Introduction
Watch Company
6
60 EAST STREET LTD
60 EAST STREET LTD is an active company incorporated on 12 August 2025 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. 60 EAST STREET LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16645640
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 12 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 12 August 2025To: 4 December 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 12 Aug 2025
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
12 Aug 2025
Active
LOMBARD, Stephanus Stebastian
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 12 Aug 2025
LOMBARD, Stephanus Stebastian
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
12 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Jacobus Gysbertus Niehaus
ActiveAusten Avenue, NottinghamNG10 3GG
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2025
Mr Charles Jacobus Gysbertus Niehaus
Austen Avenue, NottinghamNG10 3GG
Born May 1970
Ownership of shares 25 to 50 percent
01 Sept 2025
Active
Mr Pierre De Villiers Lombaard
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Mr Pierre De Villiers Lombaard
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2025
Active
Mr Stephanus Stebastian Lombard
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Mr Stephanus Stebastian Lombard
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025