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WEITZENHOFFER NOMINEES LIMITED

Company summary

Company number: 04149724
Status: ACTIVE
Incorporated / age: 29 January 200125 years
Registered office: 27 Mortimer Street, London, W1T 3BL
Accounts due: 30 June 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Mortimer Street, London, W1T 3BL
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Keith Michael ACTIVE	Secretary	30 Dec 2005				The Briars, Westley Lane, Horringer, Bury St Edmunds, Suffolk, IP29 5RZ, United Kingdom
BURNS, Lounica Maureen Patricia ACTIVE	Director	30 Dec 2005		United Kingdom	August 1954	72, South Hill Park, London, NW3 2SN, United Kingdom
TURNER, Keith Michael ACTIVE	Director	30 Dec 2005		England	May 1935	The Briars, Westley Lane, Horringer, Bury St Edmunds, Suffolk, IP29 5RZ, United Kingdom
WEITZENHOFFER, Max ACTIVE	Director	29 Jan 2001		England	October 1939	1100 Cherrystone Cir, Norman, Ok 73072, United States
SMITH, Stephen RESIGNED	Secretary	29 Jan 2001	30 Dec 2005			34 Wensley Drive, Great Neck, Ny 11021, Usa
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
KUNESH, Gregory Derwin RESIGNED	Director	30 Dec 2005	04 Aug 2011		August 1939	824 West Imhoff Road, Norman, Oklahoma 73072, Usa
SMITH, Stephen RESIGNED	Director	29 Jan 2001	30 Dec 2005		September 1959	34 Wensley Drive, Great Neck, Ny 11021, Usa
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Jan 2001	29 Jan 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

BURNS, Lounica Maureen Patricia ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 72, South Hill Park, London, NW3 2SN, United Kingdom

TURNER, Keith Michael ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: England
Date of birth: May 1935
Address: The Briars, Westley Lane, Horringer, Bury St Edmunds, Suffolk, IP29 5RZ, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

KUNESH, Gregory Derwin RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 04 Aug 2011
Date of birth: August 1939
Address: 824 West Imhoff Road, Norman, Oklahoma 73072, Usa

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 30 Dec 2005
Date of birth: September 1959
Address: 34 Wensley Drive, Great Neck, Ny 11021, Usa

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2001
Resigned on: 29 Jan 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG