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BOARDWALK MARKETING EUROPE LIMITED

BOARDWALK MARKETING EUROPE LIMITED is an active private limited company, incorporated on 8 December 2004. The nature of the business is Market research and public opinion polling. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOARDWALK MARKETING EUROPE LIMITED has two previous names, the most recent of which was BROADWALK MARKETING EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05308121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARWOOD HOUSE
Address Line 243 HARWOOD ROAD
Post TownLONDON
PostcodeSW6 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73200 - Market research and public opinion polling

Company Name History

From 07/09/2005 onwards:
BOARDWALK MARKETING EUROPE LIMITED
From 15/08/2005 to 07/09/2005:
BROADWALK MARKETING EUROPE LIMITED
Prior to 15/08/2005:
DJANOGLY 5000 LIMITED

Directors

(The company's officers)
MR ENRICO BROSIO
(~53 year old American national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2005
FREDERICK MANDT EWALD
(~58 year old American national)
4 WHISPERING LANE, WESTON, MASSACHUSETTS 02493, AMERICA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/08/2005
ENRICO MARIA BROSIO
(~53 year old Italian national)
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, GREATER LONDON, WC1H 9LT
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2005
ENRICO MARIA BROSIO
(~53 year old Italian national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2005

Shareholders

(Persons of Significant Control)
Frederick Mandt Ewald
(~58 year old American national)
4, Whispering Lane, Weston, Massachusetts, 02493, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FOOD DISCO LIMITED
  • MR ENRICO BROSIO
  • MR ENRICO BROSIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOARDWALK MARKETING EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 4QP.

Map of BOARDWALK MARKETING EUROPE LIMITED at local scale
Map of BOARDWALK MARKETING EUROPE LIMITED at local scale
Map of BOARDWALK MARKETING EUROPE LIMITED at district scale
Map of BOARDWALK MARKETING EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 4QP

Other companies with registered offices in SW6 4QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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