EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Company number 02059333

24 officers / 19 resignations

DEMYDENKO, Oleksiy

• Correspondence address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 22 March 2022
• Nationality: Polish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOSSEINI, Joanna Katherine

• Correspondence address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 23 November 2002
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORRIS, Rachel Alexandra

• Correspondence address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 November 2002
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PEARLMAN, Mark Saul

• Correspondence address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 September 1997
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TAFTI, Fariborz Fallah

• Correspondence address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 30 May 1997
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Fariborz Fallah Tafti to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BOURNE, Jennifer Rachel

• Correspondence address: 163b Station Road, London, N3 2SP
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 23 November 2002
• Nationality: British

BUTT, Parveen Vawed

• Correspondence address: 16 Claigmar Gardens, London, N3 2HR
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 21 September 1994
• Nationality: British

NOBLE, Andrew Harold

• Correspondence address: 161e Station Road, Finchley, London, N3 2SP
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 15 May 2000
• Nationality: British

PEARLMAN, Mark Saul

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Role (Resigned): Secretary
• Appointed on: 23 November 2002
• Resigned on: 27 July 2020
• Nationality: British

BARTALOME, Lina Crocefissa

• Correspondence address: Flat D 163 Station Road, Finchley, London, N3 2SP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 November 1993
• Resigned on: 31 July 1995
• Nationality: Italian

BOYD, Christopher Ronald Nero

• Correspondence address: 163a Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 September 1995
• Resigned on: 13 August 1999
• Nationality: British

BUTT, Parveen Vawed

• Correspondence address: 16 Claigmar Gardens, London, N3 2HR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 4 June 1991
• Resigned on: 21 September 1994
• Nationality: British

COLLINS, James

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 June 2007
• Resigned on: 12 June 2023
• Nationality: British
• Place of residence: United Kingdom

FORSHAW, Anthony

• Correspondence address: 161 Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 4 June 1991
• Resigned on: 16 December 1990
• Nationality: British

FREEDMAN, Linda Margot

• Correspondence address: 13 Blandford Close, London, N2 0DH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 April 1994
• Resigned on: 30 May 1997
• Nationality: British

HAWKSWORTH, George

• Correspondence address: Flat D 163 Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 June 1991
• Resigned on: 10 November 1993
• Nationality: British

MEAKIN, Patrick

• Correspondence address: Flat E 163 Station Road, Finchley, London, N3 2SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 17 December 1990
• Resigned on: 30 September 1994
• Nationality: British

MERISIO, Guissepina

• Correspondence address: Flat A 163 Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 4 June 1991
• Resigned on: 29 September 1995
• Nationality: Italian

MURRAY, David Joseph

• Correspondence address: 18 Manor View, Finchley, London, N3 2SS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 September 1994
• Resigned on: 25 September 1997
• Nationality: British

PEREIRA, Desmond Cajetan

• Correspondence address: Manor Villas 161g Station Road, Finchley Central, London, N3 2SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 4 June 1991
• Resigned on: 26 August 2014
• Nationality: British

REID, Andrew Harold Noble

• Correspondence address: 161e Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 1994
• Resigned on: 23 November 2002
• Nationality: British

SMITH, Karen

• Correspondence address: Flat B 163 Station Road, Finchley Central, London, N3 2SP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 4 June 1991
• Resigned on: 17 December 1999
• Nationality: British

WENN, Elaine Karen

• Correspondence address: Flat C Manor Villa 163 Station Road, Finchley, London, N3 2SP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 4 June 1991
• Resigned on: 18 April 1994
• Nationality: British

WERTHEIM, Samantha Jane

• Correspondence address: 163d Station Road, London, N3 2SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 July 1995
• Resigned on: 19 June 2007
• Nationality: British