EXTRASTAKE PROPERTY MANAGEMENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02059333
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Current accounting period extended from 31 March 2017 to 29 September 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 7 . The most likely internet sites of EXTRASTAKE PROPERTY MANAGEMENT LIMITED are www.extrastakepropertymanagement.co.uk, and www.extrastake-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrastake Property Management Limited is a Private Limited Company. The company registration number is 02059333. Extrastake Property Management Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Extrastake Property Management Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . PEARLMAN, Mark Saul is a Secretary of the company. COLLINS, James is a Director of the company. MORRIS, Rachel Alexandra is a Director of the company. PEARLMAN, Mark Saul is a Director of the company. SMITH, Joanna Katherine is a Director of the company. TAFTI, Fariborz Fallah is a Director of the company. Secretary BOURNE, Jennifer Rachel has been resigned. Secretary BUTT, Parveen Vawed has been resigned. Secretary NOBLE, Andrew Harold has been resigned. Director BARTALOME, Lina Crocefissa has been resigned. Director BOYD, Christopher Ronald Nero has been resigned. Director BUTT, Parveen Vawed has been resigned. Director FORSHAW, Anthony has been resigned. Director FREEDMAN, Linda Margot has been resigned. Director HAWKSWORTH, George has been resigned. Director MEAKIN, Patrick has been resigned. Director MERISIO, Guissepina has been resigned. Director MURRAY, David Joseph has been resigned. Director PEREIRA, Desmond Cajetan has been resigned. Director REID, Andrew Harold Noble has been resigned. Director SMITH, Karen has been resigned. Director WENN, Elaine Karen has been resigned. Director WERTHEIM, Samantha Jane has been resigned. The company operates in "Dormant Company".


extrastake property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARLMAN, Mark Saul
Appointed Date: 23 November 2002
Director
COLLINS, James
Appointed Date: 19 June 2007
84 years old
Director
MORRIS, Rachel Alexandra
Appointed Date: 23 November 2002
51 years old
Director
PEARLMAN, Mark Saul
Appointed Date: 25 September 1997
57 years old
Director
SMITH, Joanna Katherine
Appointed Date: 23 November 2002
55 years old
Director
TAFTI, Fariborz Fallah
Appointed Date: 30 May 1997
82 years old

Resigned Directors

Secretary
BOURNE, Jennifer Rachel
Resigned: 23 November 2002
Appointed Date: 15 May 2000
Secretary
BUTT, Parveen Vawed
Resigned: 21 September 1994
Secretary
NOBLE, Andrew Harold
Resigned: 15 May 2000
Appointed Date: 30 September 1994
Director
BARTALOME, Lina Crocefissa
Resigned: 31 July 1995
Appointed Date: 10 November 1993
66 years old
Director
BOYD, Christopher Ronald Nero
Resigned: 13 August 1999
Appointed Date: 29 September 1995
56 years old
Director
BUTT, Parveen Vawed
Resigned: 21 September 1994
82 years old
Director
FORSHAW, Anthony
Resigned: 16 December 1990
63 years old
Director
FREEDMAN, Linda Margot
Resigned: 30 May 1997
Appointed Date: 18 April 1994
73 years old
Director
HAWKSWORTH, George
Resigned: 10 November 1993
78 years old
Director
MEAKIN, Patrick
Resigned: 30 September 1994
62 years old
Director
MERISIO, Guissepina
Resigned: 29 September 1995
68 years old
Director
MURRAY, David Joseph
Resigned: 25 September 1997
Appointed Date: 21 September 1994
64 years old
Director
PEREIRA, Desmond Cajetan
Resigned: 26 August 2014
64 years old
Director
REID, Andrew Harold Noble
Resigned: 23 November 2002
Appointed Date: 30 September 1994
62 years old
Director
SMITH, Karen
Resigned: 17 December 1999
63 years old
Director
WENN, Elaine Karen
Resigned: 18 April 1994
64 years old
Director
WERTHEIM, Samantha Jane
Resigned: 19 June 2007
Appointed Date: 31 July 1995
59 years old

EXTRASTAKE PROPERTY MANAGEMENT LIMITED Events

23 Dec 2016
Current accounting period extended from 31 March 2017 to 29 September 2017
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7
12 Jul 2016
Secretary's details changed for Mark Saul Pearlman on 12 July 2016
12 Jul 2016
Director's details changed for Mark Saul Pearlman on 12 July 2016
...
... and 100 more events
10 Aug 1987
Director resigned;new director appointed
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: 47 brunswick place, london, N1 6EE
29 Sep 1986
Certificate of Incorporation
29 Sep 1986
Incorporation

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