Weitzenhoffer Nominees Limited

Active04149724 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 2005
British
Director · Appointed 30 December 2005
British
Born August 1954 (72)
Director · Appointed 30 December 2005
British
Born May 1935 (91)
Director · Appointed 29 January 2001
American
Born October 1939 (87)
Officer history (6 former)
4 August 2011
Resigned Kunesh, Gregory Derwin as Director
30 December 2005
Appointed Turner, Keith Michael as Secretary
30 December 2005
Appointed Burns, Lounica Maureen Patricia as Director
30 December 2005
Appointed Turner, Keith Michael as Director
30 December 2005
Resigned Smith, Stephen as Director
30 December 2005
Appointed Kunesh, Gregory Derwin as Director
30 December 2005
Resigned Smith, Stephen as Secretary
29 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
29 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 January 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
29 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 January 2001
Appointed Smith, Stephen as Secretary
29 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 January 2001
Appointed Smith, Stephen as Director
29 January 2001
Appointed Weitzenhoffer, Max as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£11,552
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2024 2025 £11,552 £11,552 £11,552 £11,552 £11,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£11,551£11,551£40,000£40,000£40,000£40,000£40,000
Creditors (< 1 year)£0£28,449£28,449£28,449£28,449£28,449
Net Current Assets£11,551£11,551£11,551£11,551£11,551
Net Assets£11,552£11,552£11,552£11,552£11,552
Shareholder Funds£11,552£11,552£11,552£11,552£11,552£11,552£11,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company30 September 2025
7 November 2025Confirmation statement with updates7 November 2025
11 June 2025Micro company accounts30 September 2024
18 November 2024Confirmation statement with updates10 November 2024
22 July 2024Micro company accounts30 September 2023
Show all recent filings

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