SESAME LIMITED
SURREY KESTREL FINANCIAL MANAGEMENT LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 02844161
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SESAME LIMITED are www.sesame.co.uk, and www.sesame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Sesame Limited is a Private Limited Company. The company registration number is 02844161. Sesame Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Sesame Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. CRITICOS, Nick is a Director of the company. MILLER, Diana Susan is a Director of the company. Secretary BOLTON, David Edward has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MASH, John Reginald Southam has been resigned. Secretary MONGER, Diana has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BLAKE, Michael David has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRIDGES, Stephen John has been resigned. Director BROCKLEBANK, John Peter has been resigned. Director BRYANT, Charles Roy has been resigned. Director BUDGE, Kevin John has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DAVIS, Martin has been resigned. Director FEAR, Raymond Bernard has been resigned. Director FRANCIS, Richard has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director LOVELL, William Stanley has been resigned. Director LUNT, Christopher Mark has been resigned. Director MACPHERSON, Campbell Robert has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MASH, John Reginald Southam has been resigned. Director MCDONAGH, Kevin Francis has been resigned. Director NEWMAN, James Allen has been resigned. Director SADLER, Julie Ann has been resigned. Director SOWERBUTTS, David Justin has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WALLACE, David Bruce has been resigned. Director WHITE, Jonathan has been resigned. Director WOOD, Anthony John has been resigned. Director WRIGHT, Maxwell John has been resigned. Director YAMADA, Shin Ichiro has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017

Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old

Director
COWAN, John
Appointed Date: 25 April 2013
78 years old

Director
CRITICOS, Nick
Appointed Date: 21 March 2013
66 years old

Director
MILLER, Diana Susan
Appointed Date: 14 November 2012
74 years old

Resigned Directors

Secretary
BOLTON, David Edward
Resigned: 29 March 2000
Appointed Date: 14 January 1999

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007

Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004

Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002

Secretary
MASH, John Reginald Southam
Resigned: 14 January 1999
Appointed Date: 11 August 1993

Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009

Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 29 March 2000

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012

Nominee Secretary
JPCORS LIMITED
Resigned: 13 August 1993
Appointed Date: 11 August 1993

Director
BLAKE, Michael David
Resigned: 31 March 2000
Appointed Date: 14 January 1999
58 years old

Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 12 April 2012
60 years old

Director
BRIDGES, Stephen John
Resigned: 22 May 2000
Appointed Date: 01 March 1999
71 years old

Director
BROCKLEBANK, John Peter
Resigned: 26 January 1999
Appointed Date: 01 January 1997
79 years old

Director
BRYANT, Charles Roy
Resigned: 31 January 2006
Appointed Date: 15 January 2004
55 years old

Director
BUDGE, Kevin John
Resigned: 30 August 2002
Appointed Date: 14 January 1999
64 years old

Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 11 May 2001
61 years old

Director
DAVIS, Martin
Resigned: 30 November 2004
Appointed Date: 15 January 2004
63 years old

Director
FEAR, Raymond Bernard
Resigned: 11 May 2001
Appointed Date: 04 October 1999
79 years old

Director
FRANCIS, Richard
Resigned: 31 May 2000
Appointed Date: 04 October 1999
64 years old

Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 11 June 2003
65 years old

Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 11 August 2011
62 years old

Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old

Director
LOVELL, William Stanley
Resigned: 14 January 1999
Appointed Date: 01 September 1995
93 years old

Director
LUNT, Christopher Mark
Resigned: 31 March 2000
Appointed Date: 04 October 1999
71 years old

Director
MACPHERSON, Campbell Robert
Resigned: 02 November 2006
Appointed Date: 15 January 2004
62 years old

Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 06 December 2007
70 years old

Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 04 October 1999
70 years old

Director
MASH, John Reginald Southam
Resigned: 30 June 2000
Appointed Date: 11 August 1993
89 years old

Director
MCDONAGH, Kevin Francis
Resigned: 27 June 2000
Appointed Date: 11 August 1993
77 years old

Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 27 February 2014
61 years old

Director
SADLER, Julie Ann
Resigned: 20 December 2013
Appointed Date: 26 June 2013
54 years old

Director
SOWERBUTTS, David Justin
Resigned: 21 July 1995
Appointed Date: 18 April 1995
74 years old

Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 11 June 2003
64 years old

Director
WALLACE, David Bruce
Resigned: 15 October 1999
Appointed Date: 26 January 1999
65 years old

Director
WHITE, Jonathan
Resigned: 01 July 2002
Appointed Date: 08 April 2000
57 years old

Director
WOOD, Anthony John
Resigned: 04 April 2003
Appointed Date: 20 September 2001
67 years old

Director
WRIGHT, Maxwell John
Resigned: 01 October 2001
Appointed Date: 29 August 2000
61 years old

Director
YAMADA, Shin Ichiro
Resigned: 04 August 1999
Appointed Date: 26 August 1998
53 years old

Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 January 2004
64 years old

Nominee Director
JPCORD LIMITED
Resigned: 13 August 1993
Appointed Date: 11 August 1993

SESAME LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 70,021,154

09 Dec 2015
Auditor's resignation
...
... and 197 more events
08 Sep 1993
Director resigned;new director appointed

08 Sep 1993
Secretary resigned;new secretary appointed;new director appointed

17 Aug 1993
Secretary resigned;director resigned

17 Aug 1993
Registered office changed on 17/08/93 from: 17 city business centre lower rd london SE16 1AA

11 Aug 1993
Incorporation

SESAME LIMITED Charges

5 January 1994
Rent deposit deed
Delivered: 11 January 1994
Status: Satisfied on 5 June 2001
Persons entitled: A.D.Kenningham,G.C.Heath
Description: The deposit of £7,250 and any other sums deposited.