PXS 3 Limited

Active03912950 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Giles Patrick Cyril Mackay
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2000
Also at Touchdown Relocation Limited, Outra Limited, Resimanagement Limited · more companies
British
Born March 1962 (64)
Officer history (7 former)
30 November 2021
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
30 April 2020
Resigned Patel, Timir as Secretary
17 March 2020
Appointed Patel, Timir as Secretary
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 July 2009
Resigned Wragg, Lawrence De Villamil as Secretary
30 July 2009
Resigned Wragg, Lawrence De Villamil as Director
22 February 2000
Appointed Wragg, Lawrence De Villamil as Secretary
22 February 2000
Appointed Mackay, Giles Patrick Cyril as Director
22 February 2000
Appointed Wragg, Lawrence De Villamil as Director
22 February 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Rich, Michael William as Nominee Director
22 February 2000
Resigned Warner, William as Nominee Director
25 January 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed Rich, Michael William as Nominee Director
25 January 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
15 August 2017
Ceased Felicity Elizabeth James — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registered office address changed
9 April 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with no updates26 January 2026
4 July 2025Total exemption full accounts30 June 2024
27 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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