This company is commonly known as Extrastake Property Management Limited. The company was founded 37 years ago and was given the registration number 02059333. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 99999 - Dormant Company.
| Name | : | EXTRASTAKE PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02059333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1986 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 22 March 2022 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 23 November 2002 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 23 November 2002 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 25 September 1997 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 30 May 1997 | Active |
| 163b Station Road, London, N3 2SP | Secretary | 15 May 2000 | Active |
| 16 Claigmar Gardens, London, N3 2HR | Secretary | - | Active |
| 161e Station Road, Finchley, London, N3 2SP | Secretary | 30 September 1994 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Secretary | 23 November 2002 | Active |
| Flat D 163 Station Road, Finchley, London, N3 2SP | Director | 10 November 1993 | Active |
| 163a Station Road, London, N3 2SP | Director | 29 September 1995 | Active |
| 16 Claigmar Gardens, London, N3 2HR | Director | - | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 19 June 2007 | Active |
| 161 Station Road, London, N3 2SP | Director | - | Active |
| 13 Blandford Close, London, N2 0DH | Director | 18 April 1994 | Active |
| Flat D 163 Station Road, London, N3 2SP | Director | - | Active |
| Flat E 163 Station Road, Finchley, London, N3 2SP | Director | - | Active |
| Flat A 163 Station Road, London, N3 2SP | Director | - | Active |
| 18 Manor View, Finchley, London, N3 2SS | Director | 21 September 1994 | Active |
| Manor Villas 161g Station Road, Finchley Central, London, N3 2SP | Director | - | Active |
| 161e Station Road, London, N3 2SP | Director | 30 September 1994 | Active |
| Flat B 163 Station Road, Finchley Central, London, N3 2SP | Director | - | Active |
| Flat C Manor Villa 163 Station Road, Finchley, London, N3 2SP | Director | - | Active |
| 163d Station Road, London, N3 2SP | Director | 31 July 1995 | Active |
| Mr Mark Saul Pearlman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Egale 1, 80 St Albans Road, Watford, England, WD17 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Officers | Change person director company. | Download |
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