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Company number
02059333

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
EXTRASTAKE PROPERTY MANAGEMENT LIMITED
Company number
02059333
Registered office
SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH, ENGLAND
Company type
Private Limited Company
Incorporated on
29 September 1986
Status
Active
Age
39 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fariborz Fallah Tafti
has significant influence or control
Notified 17/06/2024
Mr James Collins
has significant influence or control
Notified 17/06/2024
Mr Mark Saul Pearlman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Oleksiy Demydenko
has significant influence or control
Notified 20/06/2024
Ms Joanna Katherine Hosseini
has significant influence or control
Notified 17/06/2024
Ms Rachel Alexandra Morris
has significant influence or control
Notified 17/06/2024
Yaroslava Bespyanska
has significant influence or control
Notified 20/06/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fariborz Fallah Tafti
born 11/1943 · United Kingdom has significant influence or control Notified 17/06/2024
Mr Mark Saul Pearlman
born 12/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Oleksiy Demydenko
born 06/1978 · United Kingdom has significant influence or control Notified 20/06/2024
Ms Joanna Katherine Hosseini
born 09/1970 · United Kingdom has significant influence or control Notified 17/06/2024
Ms Rachel Alexandra Morris
born 02/1974 · United Kingdom has significant influence or control Notified 17/06/2024 Controls 2 companies
Yaroslava Bespyanska
born 03/1982 · United Kingdom has significant influence or control Notified 20/06/2024
Mr James Collins
born 04/1941 · United Kingdom has significant influence or control Control ended 04/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2025 Person with significant control ceased Mr James Collins
20/06/2024 Person with significant control added Yaroslava Bespyanska
20/06/2024 Person with significant control added Mr Oleksiy Demydenko
17/06/2024 Person with significant control added Ms Rachel Alexandra Morris
17/06/2024 Person with significant control added Ms Joanna Katherine Hosseini
17/06/2024 Person with significant control added Mr James Collins
17/06/2024 Person with significant control added Mr Fariborz Fallah Tafti
06/04/2016 Person with significant control added Mr Mark Saul Pearlman

Documents for EXTRASTAKE PROPERTY MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Frequently asked questions

What is the company number of EXTRASTAKE PROPERTY MANAGEMENT LIMITED?
According to the official registry, the company number of EXTRASTAKE PROPERTY MANAGEMENT LIMITED is 02059333.
Where is EXTRASTAKE PROPERTY MANAGEMENT LIMITED registered?
The registered office is SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH, ENGLAND.
What is the SIC code of EXTRASTAKE PROPERTY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EXTRASTAKE PROPERTY MANAGEMENT LIMITED?
Mr Fariborz Fallah Tafti is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EXTRASTAKE PROPERTY MANAGEMENT LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About EXTRASTAKE PROPERTY MANAGEMENT LIMITED (02059333)

EXTRASTAKE PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 29 September 1986 and registered in the United Kingdom under company number 02059333. Its registered office is at SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Mr Fariborz Fallah Tafti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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