Background WavePink WaveYellow Wave

MVCI EUROPE LIMITED (02182951)

MVCI EUROPE LIMITED (02182951) is an active UK company. incorporated on 23 October 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MVCI EUROPE LIMITED has been registered for 38 years. Current directors include DOWLING, Lee Antony, PEREZ JENSEN-BROBY, Christian-Nicolas.

Company Number
02182951
Status
active
Type
ltd
Incorporated
23 October 1987
Age
38 years
Address
7 Albemarle Street, London, W1S 4HQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DOWLING, Lee Antony, PEREZ JENSEN-BROBY, Christian-Nicolas
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MVCI EUROPE LIMITED

MVCI EUROPE LIMITED is an active company incorporated on 23 October 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MVCI EUROPE LIMITED was registered 38 years ago.(SIC: 68320)

Status

active

Active since 38 years ago

Company No

02182951

LTD Company

Age

38 Years

Incorporated 23 October 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 September 2025 (10 months ago)
Submitted on 3 September 2025 (9 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

COURTYARD HOTELS LIMITED
From: 19 November 1987To: 8 December 1995
CORALVIEW LIMITED
From: 23 October 1987To: 19 November 1987
Contact
Address

7 Albemarle Street London, W1S 4HQ,

Timeline

6 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Oct 87
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Jul 16
Director Left
Jun 21
Director Joined
Jun 21
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

CITCO MANAGEMENT (UK) LIMITED

Active
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 19 Mar 2001

DOWLING, Lee Antony

Active
Albemarle Street, LondonW1S 4HQ
Born September 1973
Director
Appointed 15 Sept 2003

PEREZ JENSEN-BROBY, Christian-Nicolas

Active
Albemarle Street, LondonW1S 4HQ
Born August 1969
Director
Appointed 01 Jun 2021

GORDON, Simon Michael

Resigned
7 Millhedge Close, CobhamKT11 3BE
Secretary
Appointed 01 Sept 1994
Resigned 07 Dec 1995

MCGLOCKTON, Joan Rector

Resigned
1409 Squaw Hill Lane, Silver Spring20906
Secretary
Appointed 07 Dec 1995
Resigned 31 Jan 2001

PERRY, John David

Resigned
71 Great Brownings College Road, LondonSE21 7HR
Secretary
Appointed N/A
Resigned 07 Jan 1994

CITCO MANAGEMENT (UK) LIMITED

Resigned
7 Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 01 Jul 1999
Resigned 18 Aug 2000

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 18 Aug 2000
Resigned 19 Mar 2001

PAILEX CORPORATE SERVICES LIMITED

Resigned
First Floor 1 Bouverie House, LondonEC4A 2JD
Corporate secretary
Appointed 07 Dec 1995
Resigned 01 Jul 1999

BEVERIDGE, David Mark Andrew

Resigned
Holly Lodge, Croxley GreenWD3 3HN
Born August 1959
Director
Appointed 12 Nov 2001
Resigned 19 May 2003

FERSCHKE, Franz Josef

Resigned
The London Marriott Hotel, LondonW1A 4AW
Born March 1949
Director
Appointed 07 Feb 1995
Resigned 07 Dec 1995

FITZGERALD, Wanda Pern

Resigned
One Marriott Drive, 20058 Washington DcFOREIGN
Born May 1942
Director
Appointed N/A
Resigned 01 Sept 1994

GROENINGER, Thomas Martin

Resigned
38 Queensdale Road, LondonW11 4SA
Born June 1969
Director
Appointed 03 Feb 2003
Resigned 20 Mar 2004

HAYWARD, Richard James

Resigned
Moonracker, CobhamKT11 2NQ
Born March 1958
Director
Appointed 16 Aug 1998
Resigned 12 Nov 2001

HUGHES DEMCHAK, Hazel Marie

Resigned
19 Ennismore Gardens, LondonSW7 1AA
Born September 1965
Director
Appointed 19 May 2003
Resigned 15 Sept 2003

IRONS, Ruth Elizabeth

Resigned
11214 Dewey Road, Kensington20895
Born July 1947
Director
Appointed 01 Sept 1994
Resigned 07 Dec 1995

KINCAID, John Herbert

Resigned
17 Graham Terrace, LondonSW1
Born March 1947
Director
Appointed 21 Nov 2000
Resigned 03 Feb 2003

MCGARRIGLE, John Patrick

Resigned
35 Rathfarnham Park, Dublin14
Born February 1955
Director
Appointed 30 Jan 1997
Resigned 21 Aug 1998

MILLER, Brian Edward

Resigned
Flat 3 48 Cranley Gardens, LondonSW7 3DE
Born March 1963
Director
Appointed 16 Aug 1998
Resigned 21 Aug 2000

MILLER, Robert Allan

Resigned
716 Laurel Lane, Florida33813
Born November 1945
Director
Appointed 07 Dec 1995
Resigned 19 Dec 1996

MOAK, Thomas

Resigned
8200 Crusade Drive, CliftonIRISH
Born March 1956
Director
Appointed 07 Dec 1995
Resigned 20 Aug 1998

PEREZ Y JENSEN-BROBY, Christian-Nicolas

Resigned
Albemarle Street, LondonW1S 4HQ
Born August 1969
Director
Appointed 22 Nov 2008
Resigned 01 Feb 2015

PERRY, John David

Resigned
71 Great Brownings College Road, LondonSE21 7HR
Born September 1941
Director
Appointed N/A
Resigned 07 Jan 1994

PULLEY, Colin John

Resigned
17b Gunnersbury Avenue, LondonW5
Born October 1955
Director
Appointed 01 Sept 1994
Resigned 07 Dec 1995

SCHAVEMAKER, Theodorus Jacobus

Resigned
Ashview, Passage WestIRISH
Born June 1966
Director
Appointed 08 Apr 2003
Resigned 17 Sept 2006

SNYDER, Bradley Alan

Resigned
14 The Little Boltons, LondonSW10 9LP
Born October 1950
Director
Appointed 04 Aug 1992
Resigned 07 Feb 1995

THARAN, Navin Chandra

Resigned
Albemarle Street, LondonW1S 4HQ
Born July 1970
Director
Appointed 01 Feb 2015
Resigned 01 Jun 2021

WARD VIEIRA, Julia Ruth

Resigned
Casa El Faisan, Ctra De Cadiz Km 194FOREIGN
Born October 1959
Director
Appointed 05 Apr 2001
Resigned 05 Jun 2006

WATZKA, Peter Joseph

Resigned
5557 Osprey Isle Lane, Orlando32819
Born April 1949
Director
Appointed 07 Dec 1995
Resigned 12 Nov 2001

WILSON, Thomas Charles

Resigned
16 White Heron Mews, TeddingtonTW11 0JQ
Born May 1964
Director
Appointed 21 Aug 2000
Resigned 10 Nov 2000

WOODGATE, Paula Anne, Ms.

Resigned
West Hill Little Trodgers Lane, MayfieldTN20 6PW
Born June 1955
Director
Appointed 18 Sept 2006
Resigned 21 Nov 2008

Persons with significant control

1

Marriott Vacations Worldwide Corporation

Active
Palm Parkway, OrlandoFL 32836

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
29 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Capital Allotment Shares
4 July 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
30 June 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Full
25 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Resolution
30 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
3 March 2009
288cChange of Particulars
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
26 September 2008
363aAnnual Return
Legacy
26 September 2008
353353
Accounts With Accounts Type Full
7 March 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
21 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Auditors Resignation Company
11 January 2007
AUDAUD
Accounts With Accounts Type Group
10 November 2006
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 June 2006
AAAnnual Accounts
Legacy
10 November 2005
287Change of Registered Office
Legacy
29 September 2005
363aAnnual Return
Legacy
23 May 2005
288cChange of Particulars
Legacy
16 March 2005
287Change of Registered Office
Legacy
1 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 September 2004
AAAnnual Accounts
Legacy
7 September 2004
244244
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
29 August 2003
244244
Accounts With Accounts Type Group
26 August 2003
AAAnnual Accounts
Legacy
6 August 2003
395Particulars of Mortgage or Charge
Legacy
24 July 2003
395Particulars of Mortgage or Charge
Legacy
31 May 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288aAppointment of Director or Secretary
Legacy
7 October 2002
244244
Legacy
10 September 2002
363aAnnual Return
Legacy
14 May 2002
287Change of Registered Office
Legacy
10 May 2002
287Change of Registered Office
Accounts With Accounts Type Group
11 March 2002
AAAnnual Accounts
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288cChange of Particulars
Legacy
25 September 2001
363aAnnual Return
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
244244
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
363aAnnual Return
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
353353
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
29 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
25 October 2000
363aAnnual Return
Legacy
25 October 2000
288cChange of Particulars
Legacy
25 October 2000
353353
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
123Notice of Increase in Nominal Capital
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 November 1999
AAAnnual Accounts
Legacy
3 November 1999
244244
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
9 August 1999
395Particulars of Mortgage or Charge
Legacy
9 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 May 1999
AAAnnual Accounts
Legacy
27 April 1999
288cChange of Particulars
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
244244
Accounts With Accounts Type Full
27 March 1998
AAAnnual Accounts
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Legacy
11 February 1998
123Notice of Increase in Nominal Capital
Legacy
11 February 1998
88(2)R88(2)R
Legacy
28 January 1998
363aAnnual Return
Resolution
15 January 1998
RESOLUTIONSResolutions
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
15 January 1998
88(2)R88(2)R
Legacy
15 January 1998
123Notice of Increase in Nominal Capital
Legacy
9 September 1997
244244
Legacy
8 June 1997
288cChange of Particulars
Legacy
7 April 1997
363b363b
Legacy
7 April 1997
363(353)363(353)
Legacy
6 April 1997
287Change of Registered Office
Legacy
20 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
29 May 1996
88(2)R88(2)R
Legacy
29 May 1996
123Notice of Increase in Nominal Capital
Resolution
29 May 1996
RESOLUTIONSResolutions
Resolution
29 May 1996
RESOLUTIONSResolutions
Resolution
29 May 1996
RESOLUTIONSResolutions
Legacy
6 March 1996
287Change of Registered Office
Legacy
30 January 1996
288288
Legacy
28 January 1996
225(1)225(1)
Legacy
28 January 1996
287Change of Registered Office
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Certificate Change Of Name Company
8 December 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
10 November 1995
MEM/ARTSMEM/ARTS
Legacy
20 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 1995
AAAnnual Accounts
Legacy
13 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
21 October 1994
RESOLUTIONSResolutions
Legacy
18 October 1994
288288
Legacy
8 October 1994
288288
Legacy
8 October 1994
288288
Legacy
23 September 1994
363x363x
Legacy
21 February 1994
288288
Accounts With Accounts Type Dormant
13 January 1994
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1992
AAAnnual Accounts
Legacy
9 November 1992
287Change of Registered Office
Legacy
16 October 1992
287Change of Registered Office
Legacy
30 September 1992
363sAnnual Return (shuttle)
Legacy
8 September 1992
288288
Memorandum Articles
8 June 1992
MEM/ARTSMEM/ARTS
Legacy
27 May 1992
287Change of Registered Office
Accounts With Accounts Type Dormant
2 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 1991
AAAnnual Accounts
Legacy
18 September 1991
363b363b
Legacy
18 September 1991
363(287)363(287)
Legacy
11 July 1991
287Change of Registered Office
Legacy
1 June 1991
288288
Legacy
17 May 1991
288288
Legacy
18 September 1990
363363
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Resolution
20 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
5 July 1989
287Change of Registered Office
Legacy
11 May 1989
363363
Legacy
25 April 1989
288288
Accounts With Accounts Type Dormant
18 April 1989
AAAnnual Accounts
Resolution
6 April 1989
RESOLUTIONSResolutions
Legacy
8 March 1989
225(1)225(1)
Certificate Change Of Name Company
18 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1987
287Change of Registered Office
Legacy
9 November 1987
288288
Incorporation Company
23 October 1987
NEWINCIncorporation