SESAME BANKHALL VALUATION SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME BANKHALL VALUATION SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME BANKHALL VALUATION SERVICES LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219521. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME BANKHALL VALUATION SERVICES LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219521. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME BANKHALL VALUATION SERVICES LIMITED - YORK
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SESAME REGULATORY SERVICES LIMITED (until 10/01/2011)
SESAME REGULATORY SERVICES LIMITED (until 10/01/2011)
MISYS REGULATORY SERVICES LIMITED (until 17/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES FERGUSSON | Jul 1965 | Scottish | Director | 2024-01-01 | CURRENT |
MR JAMES VINCE | Secretary | 2021-09-06 | CURRENT | ||
MR JOHN COWAN | Sep 1947 | British | Director | 2014-02-12 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-10-16 | CURRENT |
MR SIMON PAUL JACKSON | Mar 1968 | British | Director | 2014-02-12 | CURRENT |
MR HEATH LEE WALKER | Jun 1968 | British | Director | 2020-09-01 | CURRENT |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-01-13 | CURRENT |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2002-03-28 UNTIL 2010-06-30 | RESIGNED |
MR JOHN CUPIS | Jan 1965 | British | Director | 2011-02-18 UNTIL 2015-10-30 | RESIGNED |
MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 2002-04-29 UNTIL 2002-08-30 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2002-03-28 UNTIL 2002-10-28 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Secretary | 2001-06-07 UNTIL 2001-10-31 | RESIGNED |
ALAN JOHN PARE | Apr 1956 | British | Director | 2002-04-25 UNTIL 2007-01-15 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MR STEVEN RICHARD PEARSON | Nov 1958 | British | Secretary | 2002-08-19 UNTIL 2002-08-30 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2001-10-31 UNTIL 2002-11-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-18 UNTIL 2001-06-07 | RESIGNED | ||
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-18 UNTIL 2001-06-07 | RESIGNED | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2011-02-18 UNTIL 2019-12-18 | RESIGNED |
MR BRIAN ABRAM | Jun 1957 | British | Director | 2011-02-18 UNTIL 2013-03-25 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2015-07-28 UNTIL 2020-08-21 | RESIGNED |
MR NICHOLAS PAUL ANSELL | Apr 1960 | British | Director | 2002-03-28 UNTIL 2002-10-11 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2002-05-02 UNTIL 2002-08-30 | RESIGNED |
MR JOHN PAUL CASEY | Sep 1960 | British | Director | 2001-06-07 UNTIL 2001-12-11 | RESIGNED |
MR ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 2011-02-18 UNTIL 2015-07-28 | RESIGNED |
MR GEORGE PATTULLO BREWSTER | Feb 1960 | British | Director | 2011-02-18 UNTIL 2023-12-31 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 2001-10-31 UNTIL 2002-03-28 | RESIGNED |
MR JOHN MALONE | Dec 1943 | British | Director | 2011-02-18 UNTIL 2018-11-16 | RESIGNED |
MR MARK GRAVES | Dec 1960 | British | Director | 2016-01-21 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Director | 2001-10-31 UNTIL 2002-03-28 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-02-18 UNTIL 2014-01-07 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2020-10-14 UNTIL 2023-05-12 | RESIGNED |
MR JAMES MICHAEL KELLY | Mar 1956 | British | Director | 2014-02-12 UNTIL 2020-10-14 | RESIGNED |
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2002-08-01 UNTIL 2010-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Services Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |