This company is commonly known as Pxs 3 Limited. The company was founded 24 years ago and was given the registration number 03912950. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PXS 3 LIMITED |
|---|---|---|
| Company Number | : | 03912950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 22 February 2000 | Active |
| Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF | Secretary | 17 March 2020 | Active |
| Clifton House High Street, Fowlmere, Royston, SG8 7ST | Secretary | 22 February 2000 | Active |
| One, New Change, London, EC4M 9AF | Corporate Secretary | 13 July 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 25 January 2000 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 25 January 2000 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 25 January 2000 | Active |
| Clifton House High Street, Fowlmere, Royston, SG8 7ST | Director | 22 February 2000 | Active |
| Ms Felicity Elizabeth James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF |
| Nature of control | : |
|
| Mr Giles Patrick Cyril Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-23 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-18 | Gazette | Gazette filings brought up to date. | Download |
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