OpenCompanies

Mvci Europe Limited

Company number
02182951
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1987
Nature of business
Management of real estate on a fee or contract basis

Registered office

7 Albemarle Street
London
W1S 4HQ

Previous names

  • Courtyard Hotels Limited (until 8 Dec 1995)
  • Coralview Limited (until 19 Nov 1987)

Officers

NameRoleAppointedResigned
PEREZ Y JENSEN-BROBY, Christian-Nicolas Director 1 Jun 2021
DOWLING, Lee Antony Director 15 Sep 2003
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 19 Mar 2001
THARAN, Navin Chandra Director 1 Feb 2015 1 Jun 2021
PEREZ Y JENSEN-BROBY, Christian-Nicolas Director 22 Nov 2008 1 Feb 2015
WOODGATE, Paula Anne, Ms. Director 18 Sep 2006 21 Nov 2008
SCHAVEMAKER, Theodorus Jacobus Director 8 Apr 2003 17 Sep 2006
WARD VIEIRA, Julia Ruth Director 5 Apr 2001 5 Jun 2006
GROENINGER, Thomas Martin Director 3 Feb 2003 20 Mar 2004
HUGHES DEMCHAK, Hazel Marie Director 19 May 2003 15 Sep 2003
BEVERIDGE, David Mark Andrew Director 12 Nov 2001 19 May 2003
KINCAID, John Herbert Director 21 Nov 2000 3 Feb 2003
HAYWARD, Richard James Director 16 Aug 1998 12 Nov 2001
WATZKA, Peter Joseph Director 7 Dec 1995 12 Nov 2001
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Aug 2000 19 Mar 2001
MCGLOCKTON, Joan Rector Secretary 7 Dec 1995 31 Jan 2001
WILSON, Thomas Charles Director 21 Aug 2000 10 Nov 2000
MILLER, Brian Edward Director 16 Aug 1998 21 Aug 2000
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 1 Jul 1999 18 Aug 2000
PAILEX CORPORATE SERVICES LIMITED Corporate-Secretary 7 Dec 1995 1 Jul 1999
MCGARRIGLE, John Patrick Director 30 Jan 1997 21 Aug 1998
MOAK, Thomas Director 7 Dec 1995 20 Aug 1998
MILLER, Robert Allan Director 7 Dec 1995 19 Dec 1996
FERSCHKE, Franz Josef Director 7 Feb 1995 7 Dec 1995
PULLEY, Colin John Director 1 Sep 1994 7 Dec 1995
GORDON, Simon Michael Secretary 1 Sep 1994 7 Dec 1995
IRONS, Ruth Elizabeth Director 1 Sep 1994 7 Dec 1995
SNYDER, Bradley Alan Director 4 Aug 1992 7 Feb 1995
FITZGERALD, Wanda Pern Director - 1 Sep 1994
PERRY, John David Secretary - 7 Jan 1994
PERRY, John David Director - 7 Jan 1994

Control

NameNature of controlNotifiedCeased
Marriott Vacations Worldwide Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
1 Jan 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987

Connections

Controls

Directors’ other companies

Companies at the same address

Data