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SESAME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sesame Limited. The company was founded 31 years ago and was given the registration number 02844161. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SESAME LIMITED
Company Number:02844161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviva, Wellington Row, York, United Kingdom,

Secretary01 September 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director25 April 2013Active
Aviva, Wellington Row, York, England, YO90 1WR

Director13 January 2020Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director02 January 2024Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director16 December 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director27 May 2021Active
Aviva, Wellington Row, York, United Kingdom,

Director01 September 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director11 April 2022Active
Aviva, Wellington Row, York, England, YO90 1WR

Director31 August 2023Active
3 Belgrave Place, Birkdale, Southport, PR8 2EF

Secretary14 January 1999Active
The Severals, Oakwood, Chichester, PO18 9AL

Secretary08 June 2007Active
16 Broad Street, Warwick, CV34 4LT

Secretary01 June 2004Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Woodview Wonersh Common Road, Wonersh, Guildford, GU5 0PR

Secretary11 August 1993Active
Pixham End, Dorking, Surrey, RH4 1QA

Secretary31 December 2009Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary29 March 2000Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary17 March 2017Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary27 April 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 August 1993Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director25 September 2018Active
17 Habergham Close, Worsley, Manchester, M28 7XJ

Director14 January 1999Active
Pixham End, Dorking, Surrey, RH4 1QA

Director12 April 2012Active
Melfort House, Melfort Road, Crowborough, TN6 1QT

Director01 March 1999Active
Chadiz Nyetimber Copse, West Chiltington, Pulborough, RH20 2NE

Director01 January 1997Active
29 Marloes Road, London, W8 6LG

Director15 January 2004Active
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, SN7 7SS

Director14 January 1999Active
Pixham End, Dorking, Surrey, RH4 1QA

Director24 September 2015Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director11 May 2001Active
Aviva, Wellington Row, York, England, YO90 1WR

Director21 March 2013Active
Highfield House, Cleves Lane, Upton Grey, RG25 2RG

Director15 January 2004Active
3 Clare Close, West Byfleet, KT14 6RD

Director04 October 1999Active
14 Priors Meadow, Southam, CV47 1GE

Director04 October 1999Active
Mallams, 62 High Street, Milton, OX14 4EJ

Director11 June 2003Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 April 2020Active
Pixham End, Dorking, Surrey, RH4 1QA

Director11 August 2011Active

People with Significant Control

Sesame Bankhall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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