Company Summary

Serpentine Nominees No. 1 Limited was set up on Tuesday the 12th of April 2005. Their current address is 19 Herbert Street,Dublin 2, and the company status is Normal. The company's current directors Enda Bannon and Joseph O'Leary have been the director of 28 other Irish companies between them; 2 of which are now closed. Serpentine Nominees No. 1 Limited has 2 shareholders. This Irish company shares its Eircode with at least 47 other companies.

Company Name:Serpentine Nominees No. 1 Limited
Company Status:NORMAL
Company Address:19 Herbert Street,
Dublin 2
Key Executive:Joseph O'Leary
Company Size:Log-In To View

Key Contact Profile

Joseph O'Leary is a Company Director of Serpentine Nominees No. 1 Limited since 2011 and a listed Director of 13 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Serpentine Nominees No. 1 Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN01/09/201701/09/2017Join Up
ACCOUNT DETAILS30/06/201701/09/2017Join Up
B1 ANNUAL RETURN24/08/201624/08/2016Join Up
ACCOUNT DETAILS30/06/201624/08/2016Join Up
B1 ANNUAL RETURN02/09/201502/09/2015Join Up
THIS COMPANY HAS 43 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Serpentine Nominees No. 1 Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:13/09/2017
Latest Accounts Filed:01/09/2017
Report Based on Accounts:30/06/2017
Next Set of Accounts Due:31/12/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Serpentine Nominees No. 1 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Serpentine Nominees No. 1 Limited and Anti-Money Laundering checks (AML checks) on Serpentine Nominees No. 1 Limited

Director:Joseph O'Leary
Director:Enda Bannon

Ownership Structure

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

Compliance

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