BOARDWALK MARKETING EUROPE LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 05308121
- Last Updated: 01 Mar 2024
Company Profile
BOARDWALK MARKETING EUROPE LIMITED was incorporated on Wednesday, December 8, 2004 as a Private Limited Company with registered address in LONDON. BOARDWALK MARKETING EUROPE LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | BOARDWALK MARKETING EUROPE LIMITED |
|---|---|
| Company number | 05308121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frederick Mandt Ewald Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDWALK MARKETING EUROPE LIMITED | 08 Dec 2004 |
| DJANOGLY 5000 LIMITED | 15 Aug 2005 |
| BROADWALK MARKETING EUROPE LIMITED | 07 Sep 2005 |