WEST QUAY (NO.2) LIMITED

Company summary

Company number: 06242519
Status: ACTIVE
Incorporated / age: 10 May 200719 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:59 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
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Dormant Company
Previous company names
PRECIS (2708) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	11 Apr 2025		England	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PEUREUX, Gregoire Thibault Gaston Lucien ACTIVE	Director	11 Apr 2025		United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	11 Nov 2021		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	26 Jun 2007	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	10 May 2007	26 Jun 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
ATKINS, David John RESIGNED	Director	26 Jun 2007	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE
BAIRD, Christie RESIGNED	Director	11 Nov 2021	25 Feb 2022	United Kingdom	July 1980	Kings Place, 90 York Way, London, N1 9GE
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	26 Oct 2011	England	February 1961	10, Grosvenor Street, London, W1K 4BJ, England
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	26 Jun 2007	26 Oct 2011	England	February 1959	10, Grosvenor Street, London, W1K 4BJ, England
COOPER, Peter Frank RESIGNED	Director	26 Oct 2011	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE
EBISON, Howard RESIGNED	Director	25 Feb 2022	18 Nov 2022	United Kingdom	June 1984	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
EMERY, Jonathan Michael RESIGNED	Director	26 Jun 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	26 Jun 2007	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
THOMSON, Andrew James Gray RESIGNED	Director	26 Jun 2007	26 Oct 2011	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
TRAVIS, Simon Charles RESIGNED	Director	05 May 2020	07 Aug 2025	England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	10 May 2007	26 Jun 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PEUREUX, Gregoire Thibault Gaston Lucien ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 26 Jun 2007
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

ATKINS, David John RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE

BAIRD, Christie RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Kings Place, 90 York Way, London, N1 9GE

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: February 1961
Address: 10, Grosvenor Street, London, W1K 4BJ, England

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: February 1959
Address: 10, Grosvenor Street, London, W1K 4BJ, England

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE

EBISON, Howard RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 10, Grosvenor Street, London, W1K 4BJ, England

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: July 1967
Address: 10, Grosvenor Street, London, W1K 4BJ, England

TRAVIS, Simon Charles RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: June 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 26 Jun 2007
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.