Company NameMVCI Europe Limited
DirectorsLee Antony Dowling and Christian-Nicolas Perez Jensen-Broby
Company StatusActive
Company Number02182951
CategoryPrivate Limited Company
Incorporation Date23 October 1987(36 years, 5 months ago)
Previous NamesCoralview Limited and Courtyard Hotels Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLee Antony Dowling
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(15 years, 11 months after company formation)
Appointment Duration20 years, 6 months
RoleVice President Of Finance Ito
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Christian-Nicolas Perez Jensen-Broby
Date of BirthAugust 1969 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed01 June 2021(33 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleVp Of Market Operations
Country of ResidenceEngland
Correspondence Address4 Woodside Road
Warren Lodge
Cobham
KT11 2QR
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed19 March 2001(13 years, 5 months after company formation)
Appointment Duration23 years
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMs Wanda Pern Fitzgerald
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(3 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 1994)
RoleRegional Controller
Correspondence AddressOne Marriott Drive
20058 Washington Dc
Foreign
Director NameJohn David Perry
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 January 1994)
RoleSolicitor
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Secretary NameJohn David Perry
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameMr Bradley Alan Snyder
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 1992(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 February 1995)
RoleGeneral Manager The London Mar
Correspondence Address14 The Little Boltons
London
SW10 9LP
Director NameColin John Pulley
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 1995)
RoleCompany Executive
Correspondence Address17b Gunnersbury Avenue
Chiswick
London
W5
Director NameRuth Elizabeth Irons
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 1995)
RoleCompany Executive
Correspondence Address11214 Dewey Road
Kensington
Maryland
20895
Secretary NameSimon Michael Gordon
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 1995)
RoleSolicitor
Correspondence Address7 Millhedge Close
Cobham
Surrey
KT11 3BE
Director NameFranz Josef Ferschke
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1995(7 years, 3 months after company formation)
Appointment Duration10 months (resigned 07 December 1995)
RoleHotel General Manager
Correspondence AddressThe London Marriott Hotel
Grosvenor Square
London
W1A 4AW
Director NamePeter Joseph Watzka
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1995(8 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 12 November 2001)
RoleExecutive
Correspondence Address5557 Osprey Isle Lane
Orlando
Florida
32819
Director NameThomas Moak
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1995(8 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 August 1998)
RoleExecutive
Correspondence Address8200 Crusade Drive
Clifton
Virginia 20124
Irish
Director NameRobert Allan Miller
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1995(8 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 December 1996)
RoleExecutive
Correspondence Address716 Laurel Lane
Lakeland
Florida
Usa
33813
Secretary NameJoan Rector McGlockton
NationalityAmerican
StatusResigned
Appointed07 December 1995(8 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Correspondence Address1409 Squaw Hill Lane
Silver Spring
Maryland
20906
Director NameJohn Patrick McGarrigle
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed30 January 1997(9 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 August 1998)
RoleChartered Accountant
Correspondence Address35 Rathfarnham Park
Dublin
14
Director NameBrian Edward Miller
Date of BirthMarch 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 1998(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 21 August 2000)
RoleVp Sales Marketing
Correspondence AddressFlat 3 48 Cranley Gardens
London
SW7 3DE
Director NameRichard James Hayward
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 1998(10 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 November 2001)
RoleVp Ops Project
Correspondence AddressMoonracker
20 Icklingham Road
Cobham
Surrey
KT11 2NQ
Director NameMr Thomas Charles Wilson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(12 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 November 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 White Heron Mews
Teddington
Middlesex
TW11 0JQ
Director NameJohn Herbert Kincaid
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 2000(13 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 February 2003)
RoleCompany Director
Correspondence Address17 Graham Terrace
London
Sw1
Director NameJulia Ruth Ward Vieira
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2001(13 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 June 2006)
RoleCompany Director
Correspondence AddressCasa El Faisan
Artola Baja
Ctra De Cadiz Km 194
Marbella Malaga
Foreign
Director NameMr David Mark Andrew Beveridge
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(14 years after company formation)
Appointment Duration1 year, 6 months (resigned 19 May 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameThomas Martin Groeninger
Date of BirthJune 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2003(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 March 2004)
RoleRegional Vp
Correspondence Address38 Queensdale Road
London
W11 4SA
Director NameTheodorus Jacobus Schavemaker
Date of BirthJune 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed08 April 2003(15 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 September 2006)
RoleVp
Correspondence AddressAshview
Rathanker
Passage West
County Cork
Irish
Director NameHazel Marie Hughes Demchak
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 2003(15 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 15 September 2003)
RoleVice President
Correspondence Address19 Ennismore Gardens
Flat F
London
SW7 1AA
Director NameMs Paula Anne Woodgate
Date of BirthJune 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed18 September 2006(18 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hill Little Trodgers Lane
Mayfield
East Sussex
TN20 6PW
Director NameChristian-Nicolas Perez Y Jensen-Broby
Date of BirthAugust 1969 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed22 November 2008(21 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 February 2015)
RoleChief Customer Officer & Vice President
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameNavin Chandra Tharan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(27 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 June 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed07 December 1995(8 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1999)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD
Secretary NameCitco Management (UK) Limited (Corporation)
StatusResigned
Appointed01 July 1999(11 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2000(12 years, 10 months after company formation)
Appointment Duration7 months (resigned 19 March 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Websitewww.marriottvacationclub.eu
Telephone0800 8855667
Telephone regionFreephone

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£8,490,000
Gross Profit£180,000
Net Worth£32,482,000
Cash£1,140,000
Current Liabilities£3,055,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Charges

31 July 2003Delivered on: 6 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £159,000 credited to account designation 19223986 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding
23 July 2003Delivered on: 24 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposit now and in the future credited to account designation euro account D9KFFY with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding
20 December 2000Delivered on: 29 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of uni-credit italy for lira 412,218,904.
Particulars: The sum of £212,893.30 together with interest accrued now or to be held by the bank on an account numbered 550/01/08214662.
Outstanding
30 July 1999Delivered on: 9 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of amministrazione finanziaria ufficio iva milano covering reimbursement of vat for the year 1997 for the sum of 297,230,068 italian lira.
Particulars: The sum of 153,506.52 euro together with interest accrued now or to be held by national westminster bank PLC on an account numbered 550/01/08082219 and earmarked or designated by reference to the company.
Outstanding
26 July 1999Delivered on: 9 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £110,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 19223986 and earmarked or designated by reference to the company.
Outstanding

Filing History

18 September 2023Full accounts made up to 31 December 2022 (34 pages)
1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
7 October 2022Full accounts made up to 31 December 2021 (33 pages)
2 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 August 2022Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 1 May 2021 (2 pages)
2 October 2021Full accounts made up to 31 December 2020 (31 pages)
6 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 June 2021Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on 1 June 2021 (2 pages)
17 June 2021Termination of appointment of Navin Chandra Tharan as a director on 1 June 2021 (1 page)
28 October 2020Full accounts made up to 31 December 2019 (30 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2019Full accounts made up to 31 December 2018 (30 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 July 2018Full accounts made up to 31 December 2017 (30 pages)
11 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 August 2017Full accounts made up to 30 December 2016 (29 pages)
9 August 2017Full accounts made up to 30 December 2016 (29 pages)
12 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
12 July 2016Full accounts made up to 1 January 2016 (30 pages)
12 July 2016Full accounts made up to 1 January 2016 (30 pages)
4 July 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 24,632,001
(4 pages)
4 July 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 24,632,001
(4 pages)
30 June 2016Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages)
30 June 2016Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 24,632,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016.
(5 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 24,632,000
(4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 24,632,000
(4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 24,632,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016.
(5 pages)
19 August 2015Full accounts made up to 31 December 2014 (23 pages)
19 August 2015Full accounts made up to 31 December 2014 (23 pages)
13 February 2015Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
13 February 2015Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
13 February 2015Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
13 February 2015Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 24,632,000
(4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 24,632,000
(4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 24,632,000
(4 pages)
7 July 2014Full accounts made up to 31 December 2013 (23 pages)
7 July 2014Full accounts made up to 31 December 2013 (23 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,632,000
(4 pages)
18 September 2013Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,632,000
(4 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,632,000
(4 pages)
18 September 2013Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages)
18 September 2013Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages)
22 July 2013Full accounts made up to 31 December 2012 (23 pages)
22 July 2013Full accounts made up to 31 December 2012 (23 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 July 2012Full accounts made up to 31 December 2011 (23 pages)
25 July 2012Full accounts made up to 31 December 2011 (23 pages)
22 September 2011Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 21 September 2011 (2 pages)
22 September 2011Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 21 September 2011 (2 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011Director's details changed for Lee Antony Dowling on 21 September 2011 (2 pages)
21 September 2011Director's details changed for Lee Antony Dowling on 21 September 2011 (2 pages)
15 September 2011Full accounts made up to 31 December 2010 (23 pages)
15 September 2011Full accounts made up to 31 December 2010 (23 pages)
30 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 23/08/2011
(11 pages)
30 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 23/08/2011
(11 pages)
6 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages)
6 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
6 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
27 July 2010Full accounts made up to 31 December 2009 (24 pages)
27 July 2010Full accounts made up to 31 December 2009 (24 pages)
7 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
17 November 2009Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
17 November 2009Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
11 August 2009Full accounts made up to 31 December 2008 (21 pages)
11 August 2009Full accounts made up to 31 December 2008 (21 pages)
3 March 2009Director's change of particulars / christian-nicolas jensen-brody / 22/11/2008 (1 page)
3 March 2009Director's change of particulars / christian-nicolas jensen-brody / 22/11/2008 (1 page)
20 January 2009Appointment terminated director paula woodgate (1 page)
20 January 2009Appointment terminated director paula woodgate (1 page)
12 January 2009Director appointed christian-nicolas perez y jensen-brody (3 pages)
12 January 2009Director appointed christian-nicolas perez y jensen-brody (3 pages)
20 October 2008Full accounts made up to 31 December 2007 (21 pages)
20 October 2008Full accounts made up to 31 December 2007 (21 pages)
26 September 2008Return made up to 01/09/08; full list of members (3 pages)
26 September 2008Location of register of members (1 page)
26 September 2008Location of register of members (1 page)
26 September 2008Return made up to 01/09/08; full list of members (3 pages)
7 March 2008Full accounts made up to 31 December 2006 (21 pages)
7 March 2008Full accounts made up to 31 December 2006 (21 pages)
2 October 2007Return made up to 01/09/07; full list of members (5 pages)
2 October 2007Return made up to 01/09/07; full list of members (5 pages)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
20 June 2007Full accounts made up to 31 December 2005 (19 pages)
20 June 2007Full accounts made up to 31 December 2005 (19 pages)
11 January 2007Auditor's resignation (1 page)
11 January 2007Auditor's resignation (1 page)
10 November 2006Group of companies' accounts made up to 31 December 2004 (33 pages)
10 November 2006Group of companies' accounts made up to 31 December 2004 (33 pages)
12 October 2006Return made up to 01/09/06; full list of members (5 pages)
12 October 2006Return made up to 01/09/06; full list of members (5 pages)
11 October 2006Director resigned (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
23 August 2006Director resigned (1 page)
23 August 2006Director resigned (1 page)
14 June 2006Group of companies' accounts made up to 31 December 2003 (32 pages)
14 June 2006Group of companies' accounts made up to 31 December 2003 (32 pages)
10 November 2005Registered office changed on 10/11/05 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page)
10 November 2005Registered office changed on 10/11/05 from: barnard's inn, 86 fetter lane, london, EC4A 1EN (1 page)
29 September 2005Return made up to 01/09/05; full list of members (6 pages)
29 September 2005Return made up to 01/09/05; full list of members (6 pages)
23 May 2005Director's particulars changed (1 page)
23 May 2005Director's particulars changed (1 page)
16 March 2005Registered office changed on 16/03/05 from: bowater house west, 114 knightsbridge, london, SW1X 7YD (1 page)
16 March 2005Registered office changed on 16/03/05 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page)
1 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 September 2004Group of companies' accounts made up to 31 December 2002 (26 pages)
15 September 2004Group of companies' accounts made up to 31 December 2002 (26 pages)
7 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
7 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
29 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
8 September 2003Return made up to 01/09/03; full list of members (8 pages)
8 September 2003Return made up to 01/09/03; full list of members (8 pages)
29 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
26 August 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
6 August 2003Particulars of mortgage/charge (3 pages)
6 August 2003Particulars of mortgage/charge (3 pages)
24 July 2003Particulars of mortgage/charge (3 pages)
24 July 2003Particulars of mortgage/charge (3 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (2 pages)
7 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002Return made up to 01/09/02; full list of members (6 pages)
10 September 2002Return made up to 01/09/02; full list of members (6 pages)
14 May 2002Registered office changed on 14/05/02 from: 7 albemarle street, london, W1S 4HQ (1 page)
14 May 2002Registered office changed on 14/05/02 from: 7 albemarle street london W1S 4HQ (1 page)
10 May 2002Registered office changed on 10/05/02 from: bowater house west, 114 knightsbridge, london, SW1X 7YD (1 page)
10 May 2002Registered office changed on 10/05/02 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page)
11 March 2002Group of companies' accounts made up to 31 December 2000 (19 pages)
11 March 2002Group of companies' accounts made up to 31 December 2000 (19 pages)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001Director resigned (1 page)
5 October 2001Director's particulars changed (1 page)
5 October 2001Director's particulars changed (1 page)
25 September 2001Return made up to 14/09/01; full list of members (6 pages)
25 September 2001Return made up to 14/09/01; full list of members (6 pages)
17 September 2001New secretary appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
4 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001Secretary resigned (1 page)
13 June 2001Secretary resigned (1 page)
13 June 2001New secretary appointed (2 pages)
13 June 2001Return made up to 14/09/99; full list of members; amend (7 pages)
13 June 2001Return made up to 14/09/99; full list of members; amend (7 pages)
13 June 2001Secretary resigned (1 page)
13 June 2001New secretary appointed (2 pages)
25 May 2001New secretary appointed (3 pages)
25 May 2001Secretary resigned (1 page)
25 May 2001Secretary resigned (1 page)
25 May 2001Location of register of members (1 page)
25 May 2001New secretary appointed (3 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001Location of register of members (1 page)
8 February 2001Secretary resigned (1 page)
8 February 2001Secretary resigned (1 page)
29 December 2000Particulars of mortgage/charge (3 pages)
29 December 2000Particulars of mortgage/charge (3 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (19 pages)
2 November 2000Full group accounts made up to 31 December 1999 (19 pages)
25 October 2000Location of register of members (1 page)
25 October 2000Director's particulars changed (1 page)
25 October 2000Return made up to 14/09/00; full list of members (7 pages)
25 October 2000Director's particulars changed (1 page)
25 October 2000Location of register of members (1 page)
25 October 2000Return made up to 14/09/00; full list of members (7 pages)
22 September 2000Secretary resigned (1 page)
22 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000New secretary appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Director resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New director appointed (2 pages)
13 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 January 2000Nc inc already adjusted 31/12/99 (1 page)
13 January 2000Nc inc already adjusted 31/12/99 (1 page)
13 January 2000Ad 31/12/99--------- £ si 16000000@1=16000000 £ ic 8632000/24632000 (2 pages)
13 January 2000Ad 31/12/99--------- £ si 16000000@1=16000000 £ ic 8632000/24632000 (2 pages)
30 November 1999Full group accounts made up to 31 December 1998 (19 pages)
30 November 1999Full group accounts made up to 31 December 1998 (19 pages)
3 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999Return made up to 14/09/99; no change of members (6 pages)
13 October 1999Return made up to 14/09/99; no change of members (6 pages)
9 August 1999Particulars of mortgage/charge (3 pages)
9 August 1999Particulars of mortgage/charge (3 pages)
9 August 1999Particulars of mortgage/charge (3 pages)
9 August 1999Particulars of mortgage/charge (3 pages)
6 May 1999Full accounts made up to 31 December 1997 (19 pages)
6 May 1999Full accounts made up to 31 December 1997 (19 pages)
27 April 1999Secretary's particulars changed (1 page)
27 April 1999Secretary's particulars changed (1 page)
20 October 1998Return made up to 14/09/98; full list of members (6 pages)
20 October 1998Return made up to 14/09/98; full list of members (6 pages)
15 October 1998Director resigned (1 page)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998Director resigned (1 page)
15 October 1998Director resigned (1 page)
15 October 1998Director resigned (1 page)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
12 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
27 March 1998Full accounts made up to 31 December 1996 (16 pages)
27 March 1998Full accounts made up to 31 December 1996 (16 pages)
11 February 1998£ nc 12600000/15200000 16/01/98 (1 page)
11 February 1998Ad 16/01/98--------- £ si 2600000@1=2600000 £ ic 6032000/8632000 (2 pages)
11 February 1998Ad 16/01/98--------- £ si 2600000@1=2600000 £ ic 6032000/8632000 (2 pages)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 February 1998£ nc 12600000/15200000 16/01/98 (1 page)
11 February 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 February 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 January 1998Return made up to 14/09/97; no change of members (7 pages)
28 January 1998Return made up to 14/09/97; no change of members (7 pages)
15 January 1998£ nc 10000000/12600000 19/12/97 (1 page)
15 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 January 1998£ nc 10000000/12600000 19/12/97 (1 page)
15 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 January 1998Ad 19/12/97--------- £ si 2600000@1=2600000 £ ic 3432000/6032000 (2 pages)
15 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 January 1998Ad 19/12/97--------- £ si 2600000@1=2600000 £ ic 3432000/6032000 (2 pages)
15 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
9 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 June 1997Director's particulars changed (1 page)
8 June 1997Director's particulars changed (1 page)
7 April 1997Return made up to 14/09/96; full list of members (9 pages)
7 April 1997Return made up to 14/09/96; full list of members (9 pages)
6 April 1997Registered office changed on 06/04/97 from: bowater house west, 68 knightsbridge, london, SW1X 7XH (1 page)
6 April 1997Registered office changed on 06/04/97 from: bowater house west 68 knightsbridge london SW1X 7XH (1 page)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 30 November 1995 (9 pages)
4 February 1997Full accounts made up to 30 November 1995 (9 pages)
2 January 1997Director resigned (1 page)
2 January 1997Director resigned (1 page)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(6 pages)
29 May 1996Ad 15/05/96--------- £ si 3431998@1=3431998 £ ic 2/3432000 (2 pages)
29 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(6 pages)
29 May 1996Nc inc already adjusted 15/05/96 (1 page)
29 May 1996Ad 15/05/96--------- £ si 3431998@1=3431998 £ ic 2/3432000 (2 pages)
29 May 1996Nc inc already adjusted 15/05/96 (1 page)
6 March 1996Registered office changed on 06/03/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
6 March 1996Registered office changed on 06/03/96 from: first floor, bouverie house, 154 fleet street, london EC4A 2DQ (1 page)
30 January 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996Director resigned (1 page)
28 January 1996Director resigned (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996Secretary resigned (2 pages)
28 January 1996Accounting reference date extended from 30/11 to 31/12 (1 page)
28 January 1996Registered office changed on 28/01/96 from: 18-19 southampton place, london, WC1A 2AJ (1 page)
28 January 1996New director appointed (1 page)
28 January 1996New secretary appointed (1 page)
28 January 1996Secretary resigned (2 pages)
28 January 1996New secretary appointed (2 pages)
28 January 1996New secretary appointed (2 pages)
28 January 1996Director resigned (1 page)
28 January 1996New director appointed (2 pages)
28 January 1996Registered office changed on 28/01/96 from: 18-19 southampton place london WC1A 2AJ (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996Director resigned (1 page)
28 January 1996New director appointed (1 page)
28 January 1996Accounting reference date extended from 30/11 to 31/12 (1 page)
28 January 1996New secretary appointed (1 page)
8 December 1995Company name changed courtyard hotels LIMITED\certificate issued on 08/12/95 (4 pages)
8 December 1995Company name changed courtyard hotels LIMITED\certificate issued on 08/12/95 (4 pages)
10 November 1995Memorandum and Articles of Association (18 pages)
10 November 1995Memorandum and Articles of Association (18 pages)
20 September 1995Return made up to 14/09/95; full list of members (12 pages)
20 September 1995Return made up to 14/09/95; full list of members (12 pages)
28 March 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
28 March 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 March 1995Director resigned;new director appointed (3 pages)
13 March 1995Director resigned;new director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
21 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 1992Registered office changed on 09/11/92 from: 1ST floor, saxley court, 121-129 victoria road, horley, surrey. RH6 9XG (1 page)
9 November 1992Registered office changed on 09/11/92 from: 1ST floor, saxley court 121-129 victoria road horley surrey. RH6 9XG (1 page)
16 October 1992Registered office changed on 16/10/92 from: 125 london wall london EC2Y 5AE (1 page)
16 October 1992Registered office changed on 16/10/92 from: 125 london wall, london, EC2Y 5AE (1 page)
8 June 1992Memorandum and Articles of Association (9 pages)
8 June 1992Memorandum and Articles of Association (9 pages)
27 May 1992Registered office changed on 27/05/92 from: temple bar house, 23-28 fleet street, london, EC4Y 1AA (1 page)
27 May 1992Registered office changed on 27/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page)
11 July 1991Registered office changed on 11/07/91 from: dauntsey house, fredericks place, old jewry, london EC2R 8PS (1 page)
11 July 1991Registered office changed on 11/07/91 from: dauntsey house fredericks place old jewry london EC2R 8PS (1 page)
20 August 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1989Registered office changed on 05/07/89 from: quadrant house 80-82 regent street london W1R 6AQ (1 page)
5 July 1989Registered office changed on 05/07/89 from: quadrant house, 80-82 regent street, london, W1R 6AQ (1 page)
6 April 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1989Accounting reference date shortened from 31/03 to 30/11 (1 page)
8 March 1989Accounting reference date shortened from 31/03 to 30/11 (1 page)
18 November 1987Company name changed coralview LIMITED\certificate issued on 19/11/87 (2 pages)
18 November 1987Company name changed coralview LIMITED\certificate issued on 19/11/87 (2 pages)
9 November 1987Registered office changed on 09/11/87 from: 50 lincolns inn fields london WC2A 3PF (1 page)
9 November 1987Registered office changed on 09/11/87 from: 50 lincolns inn fields, london, WC2A 3PF (1 page)
23 October 1987Incorporation (15 pages)
23 October 1987Incorporation (15 pages)