MVCI EUROPE LIMITED
Overview
| Company Name | MVCI EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVCI EUROPE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MVCI EUROPE LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVCI EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTYARD HOTELS LIMITED | Nov 19, 1987 | Nov 19, 1987 |
| CORALVIEW LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for MVCI EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MVCI EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MVCI EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navin Chandra Tharan as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2016 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 4 pages | SH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 01, 2015 | 18 pages | RP04 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MVCI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| DOWLING, Lee Antony | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | Vice President Of Finance Ito | 92734410002 | ||||||||
| PEREZ JENSEN-BROBY, Christian-Nicolas | Director | Woodside Road Warren Lodge KT11 2QR Cobham 4 England | England | Danish | Vp Of Market Operations | 284503490001 | ||||||||
| GORDON, Simon Michael | Secretary | 7 Millhedge Close KT11 3BE Cobham Surrey | British | Solicitor | 47028080001 | |||||||||
| MCGLOCKTON, Joan Rector | Secretary | 1409 Squaw Hill Lane 20906 Silver Spring Maryland Usa | American | 55158810001 | ||||||||||
| PERRY, John David | Secretary | 71 Great Brownings College Road Dulwich SE21 7HR London | British | 24128680001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | 7 Albemarle Street W1S 4HQ London | 74414520001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| BEVERIDGE, David Mark Andrew | Director | Holly Lodge The Green WD3 3HN Croxley Green Hertfordshire | United Kingdom | British | Finance Director | 254867890002 | ||||||||
| FERSCHKE, Franz Josef | Director | The London Marriott Hotel Grosvenor Square W1A 4AW London | American | Hotel General Manager | 42409390001 | |||||||||
| FITZGERALD, Wanda Pern | Director | One Marriott Drive FOREIGN 20058 Washington Dc Usa | Us Citizen | Regional Controller | 35533030001 | |||||||||
| GROENINGER, Thomas Martin | Director | 38 Queensdale Road W11 4SA London | American | Regional Vp | 87746130001 | |||||||||
| HAYWARD, Richard James | Director | Moonracker 20 Icklingham Road KT11 2NQ Cobham Surrey | American | Vp Ops Project | 72611280002 | |||||||||
| HUGHES DEMCHAK, Hazel Marie | Director | 19 Ennismore Gardens Flat F SW7 1AA London | American | Vice President | 89628470001 | |||||||||
| IRONS, Ruth Elizabeth | Director | 11214 Dewey Road 20895 Kensington Maryland Usa | American | Company Executive | 40423380002 | |||||||||
| KINCAID, John Herbert | Director | 17 Graham Terrace SW1 London | American | Director | 73275270001 | |||||||||
| MCGARRIGLE, John Patrick | Director | 35 Rathfarnham Park 14 Dublin Eire | Irish | Chartered Accountant | 51541610001 | |||||||||
| MILLER, Brian Edward | Director | Flat 3 48 Cranley Gardens SW7 3DE London | American | Vp Sales Marketing | 60772150001 | |||||||||
| MILLER, Robert Allan | Director | 716 Laurel Lane Lakeland 33813 Florida Usa | American | Executive | 46134260001 | |||||||||
| MOAK, Thomas | Director | 8200 Crusade Drive IRISH Clifton Virginia 20124 Usa | American | Executive | 75292720001 | |||||||||
| PEREZ Y JENSEN-BROBY, Christian-Nicolas | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Danish | Chief Customer Officer & Vice President | 135614120003 | ||||||||
| PERRY, John David | Director | 71 Great Brownings College Road Dulwich SE21 7HR London | British | Solicitor | 24128680001 | |||||||||
| PULLEY, Colin John | Director | 17b Gunnersbury Avenue Chiswick W5 London | British | Company Executive | 40569520001 | |||||||||
| SCHAVEMAKER, Theodorus Jacobus | Director | Ashview Rathanker IRISH Passage West County Cork Ireland | Dutch | Vp | 88911980001 | |||||||||
| SNYDER, Bradley Alan | Director | 14 The Little Boltons SW10 9LP London | American | General Manager The London Mar | 29908030002 | |||||||||
| THARAN, Navin Chandra | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | Accountant | 194999330001 | ||||||||
| WARD VIEIRA, Julia Ruth | Director | Casa El Faisan Artola Baja FOREIGN Ctra De Cadiz Km 194 Marbella Malaga Spain | American | Company Director | 76116430001 | |||||||||
| WATZKA, Peter Joseph | Director | 5557 Osprey Isle Lane 32819 Orlando Florida Usa | American | Executive | 46134230002 | |||||||||
| WILSON, Thomas Charles | Director | 16 White Heron Mews TW11 0JQ Teddington Middlesex | England | British | Finance Director | 47725120001 | ||||||||
| WOODGATE, Paula Anne, Ms. | Director | West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex | United Kingdom | Irish | Director | 56614910001 |
Who are the persons with significant control of MVCI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marriott Vacations Worldwide Corporation | Apr 06, 2016 | Palm Parkway FL 32836 Orlando 7812 Florida United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0