Skip to main content

PXS 3 LIMITED

Company summary

Company number: 03912950
Status: ACTIVE
Incorporated / age: 25 January 200026 years
Registered office: 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Accounts due: 31 March 2027
Confirmation statement due: 9 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:09 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
6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Nature of business
Buying and selling of own real estate
Previous company names
INTERCEDE 1539 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
MACKAY, Giles Patrick Cyril ACTIVE	Director	22 Feb 2000		Monaco	March 1962	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
PATEL, Timir RESIGNED	Secretary	17 Mar 2020	30 Apr 2020			Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
WRAGG, Lawrence De Villamil RESIGNED	Secretary	22 Feb 2000	30 Jul 2009			Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jul 2010	30 Nov 2021			One, New Change, London, EC4M 9AF
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 2000	22 Feb 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
RICH, Michael William RESIGNED	Nominee Director	25 Jan 2000	22 Feb 2000		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
WARNER, William RESIGNED	Nominee Director	25 Jan 2000	22 Feb 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WRAGG, Lawrence De Villamil RESIGNED	Director	22 Feb 2000	30 Jul 2009	United Kingdom	November 1943	Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 22 Feb 2000
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

PATEL, Timir RESIGNED
Role: Secretary
Appointed on: 17 Mar 2020
Resigned on: 30 Apr 2020
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

WRAGG, Lawrence De Villamil RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 30 Jul 2009
Address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2010
Resigned on: 30 Nov 2021
Address: One, New Change, London, EC4M 9AF

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2000
Resigned on: 22 Feb 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2000
Resigned on: 22 Feb 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WRAGG, Lawrence De Villamil RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST