MGRC MANAGEMENT LIMITED
LONDON MVCI UK LIMITED MVCI FINANCE LIMITED

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Company number 04094104
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 1 January 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of MGRC MANAGEMENT LIMITED are www.mgrcmanagement.co.uk, and www.mgrc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mgrc Management Limited is a Private Limited Company. The company registration number is 04094104. Mgrc Management Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Mgrc Management Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. DOWLING, Lee Antony is a Director of the company. THARAN, Navin Chandra is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, David Mark Andrew has been resigned. Director FITZGERALD, John David has been resigned. Director GROENINGER, Thomas Martin has been resigned. Director HAYWARD, Richard James has been resigned. Director HUGHES DEMCHAK, Hazel Marie has been resigned. Director JENSEN-BROBY, Christian-Nicolas Perez Y has been resigned. Director SCHAVEMAKER, Theodorus Jacobus has been resigned. Director TOPIOL, Marc has been resigned. Director WOODGATE, Paula Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 19 March 2001
Director
DOWLING, Lee Antony
Appointed Date: 15 September 2003
52 years old
Director
THARAN, Navin Chandra
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 17 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
BEVERIDGE, David Mark Andrew
Resigned: 19 May 2003
Appointed Date: 12 November 2001
66 years old
Director
FITZGERALD, John David
Resigned: 30 June 2005
Appointed Date: 19 April 2004
57 years old
Director
GROENINGER, Thomas Martin
Resigned: 20 March 2004
Appointed Date: 19 May 2003
56 years old
Director
HAYWARD, Richard James
Resigned: 13 November 2001
Appointed Date: 17 October 2000
67 years old
Director
HUGHES DEMCHAK, Hazel Marie
Resigned: 15 September 2003
Appointed Date: 19 May 2003
60 years old
Director
JENSEN-BROBY, Christian-Nicolas Perez Y
Resigned: 01 February 2015
Appointed Date: 22 November 2008
56 years old
Director
SCHAVEMAKER, Theodorus Jacobus
Resigned: 17 September 2006
Appointed Date: 26 March 2002
59 years old
Director
TOPIOL, Marc
Resigned: 19 May 2003
Appointed Date: 26 March 2002
65 years old
Director
WOODGATE, Paula Anne
Resigned: 21 November 2008
Appointed Date: 18 September 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Marriott Vacations Worldwide Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGRC MANAGEMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jul 2016
Full accounts made up to 1 January 2016
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
27 Jul 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Appointment of Navin Chandra Tharan as a director on 1 February 2015
...
... and 74 more events
30 Oct 2000
Secretary resigned
30 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
25 Oct 2000
Director resigned
17 Oct 2000
Incorporation

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