Sesame Bankhall Valuation Services Limited

General information

Name:

Sesame Bankhall Valuation Services Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 04219521

Incorporation date: 2001-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Sesame Bankhall Valuation Services was created on 18th May 2001 as a Private Limited Company. This business's headquarters can be contacted at York on Aviva, Wellington Row. If you need to reach this firm by mail, the post code is YO90 1WR. The official reg. no. for Sesame Bankhall Valuation Services Limited is 04219521. This company has a history in business name changing. Up till now it had three other names. Before 2011 it was run as Sesame Regulatory Services and up to that point the official company name was Misys Regulatory Services. This business's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The business most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Monday 1st May 2023.

The limited company owes its well established position on the market and constant development to a group of six directors, namely Ian F., Paul W., Heath W. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the firm for nearly one year. To find professional help with legal documentation, this specific limited company has been utilizing the skills of James V. as a secretary since the appointment on 6th September 2021.

  • Previous company's names
  • Sesame Bankhall Valuation Services Limited 2011-01-10
  • Sesame Regulatory Services Limited 2006-03-17
  • Misys Regulatory Services Limited 2002-03-27
  • Retroposter Limited 2001-05-18

Company staff

Ian F.

Role: Director

Appointed: 01 January 2024

Latest update: 17 January 2024

Paul W.

Role: Director

Appointed: 16 October 2023

Latest update: 17 January 2024

James V.

Role: Secretary

Appointed: 06 September 2021

Latest update: 17 January 2024

Heath W.

Role: Director

Appointed: 01 September 2020

Latest update: 17 January 2024

Stephen H.

Role: Director

Appointed: 13 January 2020

Latest update: 17 January 2024

Simon J.

Role: Director

Appointed: 12 February 2014

Latest update: 17 January 2024

John C.

Role: Director

Appointed: 12 February 2014

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sesame Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking, RH4 1QA, Surrey and was registered as a PSC under the reg no 2338540.

Sesame Services Limited
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2338540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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