MVCI EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MVCI EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MVCI EUROPE LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182951. The accounts status is FULL and accounts are next due on 30/09/2024.
MVCI EUROPE LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182951. The accounts status is FULL and accounts are next due on 30/09/2024.
MVCI EUROPE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2001-03-19 | CURRENT | ||
| MR CHRISTIAN-NICOLAS PEREZ JENSEN-BROBY | Aug 1969 | Danish | Director | 2021-06-01 | CURRENT |
| LEE ANTONY DOWLING | Sep 1973 | British | Director | 2003-09-15 | CURRENT |
| JOHN DAVID PERRY | Sep 1941 | British | Secretary | RESIGNED | |
| MR BRADLEY ALAN SNYDER | Oct 1950 | Us Citizen | Director | 1992-08-04 UNTIL 1995-02-07 | RESIGNED |
| NAVIN CHANDRA THARAN | Jul 1970 | British | Director | 2015-02-01 UNTIL 2021-06-01 | RESIGNED |
| JULIA RUTH WARD VIEIRA | Oct 1959 | American | Director | 2001-04-05 UNTIL 2006-06-05 | RESIGNED |
| PETER JOSEPH WATZKA | Apr 1949 | American | Director | 1995-12-07 UNTIL 2001-11-12 | RESIGNED |
| MR THOMAS CHARLES WILSON | May 1964 | British | Director | 2000-08-21 UNTIL 2000-11-10 | RESIGNED |
| BRIAN EDWARD MILLER | American | Director | 1998-08-16 UNTIL 2000-08-21 | RESIGNED | |
| MS. PAULA ANNE WOODGATE | Jun 1955 | Irish | Director | 2006-09-18 UNTIL 2008-11-21 | RESIGNED |
| COLIN JOHN PULLEY | Oct 1955 | British | Director | 1994-09-01 UNTIL 1995-12-07 | RESIGNED |
| JOAN RECTOR MCGLOCKTON | Jun 1958 | Secretary | 1995-12-07 UNTIL 2001-01-31 | RESIGNED | |
| SIMON MICHAEL GORDON | British | Secretary | 1994-09-01 UNTIL 1995-12-07 | RESIGNED | |
| PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1995-12-07 UNTIL 1999-07-01 | RESIGNED | ||
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 1999-07-01 UNTIL 2000-08-18 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-18 UNTIL 2001-03-19 | RESIGNED | ||
| THEODORUS JACOBUS SCHAVEMAKER | Jun 1966 | Dutch | Director | 2003-04-08 UNTIL 2006-09-17 | RESIGNED |
| JOHN DAVID PERRY | Sep 1941 | British | Director | RESIGNED | |
| CHRISTIAN-NICOLAS PEREZ Y JENSEN-BROBY | Aug 1969 | British | Director | 2008-11-22 UNTIL 2015-02-01 | RESIGNED |
| THOMAS MOAK | Mar 1956 | American | Director | 1995-12-07 UNTIL 1998-08-20 | RESIGNED |
| ROBERT ALLAN MILLER | Nov 1945 | American | Director | 1995-12-07 UNTIL 1996-12-19 | RESIGNED |
| RUTH ELIZABETH IRONS | Jul 1947 | American | Director | 1994-09-01 UNTIL 1995-12-07 | RESIGNED |
| JOHN PATRICK MCGARRIGLE | Feb 1955 | Irish | Director | 1997-01-30 UNTIL 1998-08-21 | RESIGNED |
| JOHN HERBERT KINCAID | Mar 1947 | American | Director | 2000-11-21 UNTIL 2003-02-03 | RESIGNED |
| HAZEL MARIE HUGHES DEMCHAK | Sep 1965 | American | Director | 2003-05-19 UNTIL 2003-09-15 | RESIGNED |
| RICHARD JAMES HAYWARD | Mar 1958 | American | Director | 1998-08-16 UNTIL 2001-11-12 | RESIGNED |
| THOMAS MARTIN GROENINGER | Jun 1969 | American | Director | 2003-02-03 UNTIL 2004-03-20 | RESIGNED |
| MS WANDA PERN FITZGERALD | May 1942 | Us Citizen | Director | RESIGNED | |
| FRANZ JOSEF FERSCHKE | Mar 1949 | American | Director | 1995-02-07 UNTIL 1995-12-07 | RESIGNED |
| DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2001-11-12 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott Vacations Worldwide Corporation | 2016-04-06 | Orlando |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |