Company Summary

White Square Investments Limited was set up on Monday the 17th of May 1999. Their current address is 8, Blessington Street,Dublin 1., and the company status is Normal. The company's current directors Brett Stevens, Ward Stevens and Jane Stevens have been the director of 10 other Irish companies between them; 6 of which are now closed. White Square Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.

Company Name:White Square Investments Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:8, Blessington Street,
Dublin 1.
Key Executive:Brett Stevens
Company Size:Log-In To View

Key Contact Profile

Brett Stevens is a Company Director of White Square Investments Limited since 2000 and a listed Director of 7 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for White Square Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT16/04/201708/05/2017Join Up
E8 NOTICE OF APPOINTMENT OF RECEIVER17/10/201619/10/2016Join Up
B1 ANNUAL RETURN30/03/201625/08/2016Join Up
ACCOUNT DETAILS30/06/201525/08/2016Join Up
B1 ANNUAL RETURN30/03/201525/08/2016Join Up
THIS COMPANY HAS 53 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on White Square Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:20/10/2016
Latest Accounts Filed:08/06/2009
Report Based on Accounts:30/06/2008
Next Set of Accounts Due:30/03/2017
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on White Square Investments Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on White Square Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of White Square Investments Limited and Anti-Money Laundering checks (AML checks) on White Square Investments Limited

Director:Brett Stevens
Director:Ward Stevens
Other Directors:White Square Investments Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on White Square Investments Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »