Company NameShoreditch Investment And Management Limited
DirectorsErez Koren and Lior Rabinovitz
Company StatusActive
Company Number05256374
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 5 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Erez Koren
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(10 years, 7 months after company formation)
Appointment Duration8 years, 10 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressUnit A 5 Long Street
London
E2 8GS
Director NameMr Lior Rabinovitz
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIsraeli
StatusCurrent
Appointed22 August 2016(11 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A 5 Long Street
London
E2 8GS
Secretary NameMr Erez Koren
StatusCurrent
Appointed20 April 2020(15 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressUnit A 5 Long Street
London
E2 8GS
Director NameTami Silverman
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(1 week, 2 days after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 2005)
RoleBusiness Executive
Correspondence Address108 Bridge Lane
London
NW11 0ER
Secretary NameTami Silverman
NationalityBritish
StatusResigned
Appointed21 October 2004(1 week, 2 days after company formation)
Appointment Duration5 years (resigned 18 November 2009)
RoleBusiness Executive
Correspondence Address83a Stanhope Avenue
London
N3 3LY
Director NameMr Eran Rabinovitz
Date of BirthMay 1972 (Born 51 years ago)
NationalityIsraeli
StatusResigned
Appointed31 March 2005(5 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 06 March 2012)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 George Street
London
W1U 3QP
Secretary NameMr Yoni Golker
StatusResigned
Appointed10 February 2009(4 years, 4 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 06 March 2009)
RoleProperty Manager
Correspondence Address56 Hodford Road
London
NW11 8NS
Secretary NameMs Nadine Counsell
NationalityBritish
StatusResigned
Appointed06 March 2009(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 July 2011)
RoleAccounts Manager
Correspondence AddressFlat 6 Branch House 46 Thicket Road
Sutton
Surrey
SM1 4PY
Secretary NameMrs Jill Harris
StatusResigned
Appointed06 July 2011(6 years, 8 months after company formation)
Appointment Duration8 months (resigned 06 March 2012)
RoleCompany Director
Correspondence AddressAmbrook Camden Road
Lingfield
Surrey
RH7 6AF
Director NameMrs Jill Elizabeth Harris
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2012(7 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 August 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 11 Long Street
London
E2 8HN
Secretary NameMs Dongmei Mu
StatusResigned
Appointed06 March 2012(7 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 July 2012)
RoleCompany Director
Correspondence Address33 Chester Street
London
SW1X 7XD
Secretary NameMs Emily Lai
StatusResigned
Appointed04 July 2012(7 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 September 2014)
RoleCompany Director
Correspondence AddressBuilding 5 Unit 1 Long Street
London
E2 8HJ
Secretary NameMohamed Ilham Mohamed Iqbal
NationalityBritish
StatusResigned
Appointed03 April 2014(9 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 January 2016)
RoleCompany Director
Correspondence AddressBuilding 5 Unit 1 Long Street
London
E2 8HJ
Secretary NameMr Rrezart Puka
StatusResigned
Appointed29 January 2016(11 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 December 2016)
RoleCompany Director
Correspondence AddressUnit 1 11 Long Street
London
E2 8HN
Secretary NameMs Jill Elizabeth Harris
StatusResigned
Appointed14 December 2016(12 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2020)
RoleCompany Director
Correspondence Address81 Rivington Street
London
EC2A 3AY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NamePaul Hastings Administrative Services Limited (Corporation)
StatusResigned
Appointed21 October 2004(1 week, 2 days after company formation)
Appointment Duration5 years, 4 months (resigned 01 March 2010)
Correspondence Address10 Ten Bishops Square
Eighth Floor
London
E1 6EG

Contact

Websitecqsm.ch

Location

Registered AddressUnit A
5 Long Street
London
E2 8GS
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1B.c.r.e. Izaki Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£123,141
Cash£268,588
Current Liabilities£391,918

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
27 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
13 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
23 September 2022Accounts for a small company made up to 31 December 2021 (10 pages)
18 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 September 2021Accounts for a small company made up to 31 December 2020 (10 pages)
1 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
20 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 August 2020Registered office address changed from 81 Rivington Street London EC2A 3AY England to Unit a 5 Long Street London E2 8GS on 7 August 2020 (1 page)
20 April 2020Termination of appointment of Jill Elizabeth Harris as a secretary on 20 April 2020 (1 page)
20 April 2020Appointment of Mr Erez Koren as a secretary on 20 April 2020 (2 pages)
14 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (15 pages)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 September 2018Full accounts made up to 31 December 2017 (15 pages)
16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (14 pages)
2 October 2017Full accounts made up to 31 December 2016 (14 pages)
8 August 2017Registered office address changed from Unit 1 11 Long Street London E2 8HN England to 81 Rivington Street London EC2A 3AY on 8 August 2017 (1 page)
8 August 2017Registered office address changed from Unit 1 11 Long Street London E2 8HN England to 81 Rivington Street London EC2A 3AY on 8 August 2017 (1 page)
14 December 2016Termination of appointment of Rrezart Puka as a secretary on 14 December 2016 (1 page)
14 December 2016Termination of appointment of Rrezart Puka as a secretary on 14 December 2016 (1 page)
14 December 2016Appointment of Ms Jill Elizabeth Harris as a secretary on 14 December 2016 (2 pages)
14 December 2016Appointment of Ms Jill Elizabeth Harris as a secretary on 14 December 2016 (2 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
5 October 2016Full accounts made up to 31 December 2015 (13 pages)
5 October 2016Full accounts made up to 31 December 2015 (13 pages)
24 August 2016Appointment of Mr Lior Rabinovitz as a director on 22 August 2016 (2 pages)
24 August 2016Appointment of Mr Lior Rabinovitz as a director on 22 August 2016 (2 pages)
22 August 2016Termination of appointment of Jill Elizabeth Harris as a director on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Jill Elizabeth Harris as a director on 22 August 2016 (1 page)
13 April 2016Registered office address changed from 11 Long Street Unit 2 London E2 8HN England to Unit 1 11 Long Street London E2 8HN on 13 April 2016 (1 page)
13 April 2016Registered office address changed from 11 Long Street Unit 2 London E2 8HN England to Unit 1 11 Long Street London E2 8HN on 13 April 2016 (1 page)
29 March 2016Registered office address changed from Building 5 Unit 1 Long Street London E2 8HJ to 11 Long Street Unit 2 London E2 8HN on 29 March 2016 (1 page)
29 March 2016Registered office address changed from Building 5 Unit 1 Long Street London E2 8HJ to 11 Long Street Unit 2 London E2 8HN on 29 March 2016 (1 page)
29 January 2016Termination of appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 29 January 2016 (1 page)
29 January 2016Appointment of Mr Rrezart Puka as a secretary on 29 January 2016 (2 pages)
29 January 2016Appointment of Mr Rrezart Puka as a secretary on 29 January 2016 (2 pages)
29 January 2016Termination of appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 29 January 2016 (1 page)
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
2 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015Appointment of Mr Erez Koren as a director on 12 May 2015 (2 pages)
14 May 2015Appointment of Mr Erez Koren as a director on 12 May 2015 (2 pages)
23 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages)
24 September 2014Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages)
24 September 2014Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages)
24 September 2014Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages)
24 September 2014Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages)
24 September 2014Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages)
6 September 2014Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages)
6 September 2014Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages)
6 September 2014Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages)
24 April 2014Section 519 (1 page)
24 April 2014Section 519 (1 page)
12 March 2014Company name changed igi property management uk LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-21
(2 pages)
12 March 2014Company name changed igi property management uk LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-21
(2 pages)
12 March 2014Change of name notice (2 pages)
12 March 2014Change of name notice (2 pages)
10 January 2014Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
23 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
23 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
22 October 2012Appointment of Ms Emily Lai as a secretary (1 page)
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
22 October 2012Appointment of Ms Emily Lai as a secretary (1 page)
22 October 2012Termination of appointment of Dongmei Mu as a secretary (1 page)
22 October 2012Termination of appointment of Dongmei Mu as a secretary (1 page)
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
6 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
12 March 2012Company name changed brack property management uk LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
(3 pages)
12 March 2012Company name changed brack property management uk LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
(3 pages)
6 March 2012Appointment of Mrs Jill Elizabeth Harris as a director (2 pages)
6 March 2012Termination of appointment of Jill Harris as a secretary (1 page)
6 March 2012Appointment of Ms Dongmei Mu as a secretary (1 page)
6 March 2012Appointment of Mrs Jill Elizabeth Harris as a director (2 pages)
6 March 2012Appointment of Ms Dongmei Mu as a secretary (1 page)
6 March 2012Termination of appointment of Eran Rabinovitz as a director (1 page)
6 March 2012Termination of appointment of Jill Harris as a secretary (1 page)
6 March 2012Termination of appointment of Eran Rabinovitz as a director (1 page)
24 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
6 July 2011Appointment of Mrs Jill Harris as a secretary (2 pages)
6 July 2011Termination of appointment of Nadine Counsell as a secretary (1 page)
6 July 2011Appointment of Mrs Jill Harris as a secretary (2 pages)
6 July 2011Termination of appointment of Nadine Counsell as a secretary (1 page)
26 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 June 2010Full accounts made up to 31 December 2009 (11 pages)
14 June 2010Full accounts made up to 31 December 2009 (11 pages)
1 March 2010Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
1 March 2010Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
18 November 2009Termination of appointment of Tami Silverman as a secretary (1 page)
18 November 2009Termination of appointment of Tami Silverman as a secretary (1 page)
9 November 2009Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages)
9 November 2009Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
8 April 2009Secretary appointed ms nadine counsell (1 page)
8 April 2009Secretary appointed ms nadine counsell (1 page)
7 April 2009Appointment terminated secretary yoni golker (1 page)
7 April 2009Appointment terminated secretary yoni golker (1 page)
10 March 2009Secretary appointed mr yoni golker (1 page)
10 March 2009Secretary appointed mr yoni golker (1 page)
15 December 2008Location of register of members (1 page)
15 December 2008Return made up to 12/10/08; full list of members (3 pages)
15 December 2008Location of register of members (1 page)
15 December 2008Location of debenture register (1 page)
15 December 2008Secretary's change of particulars / paul hastings administrative services LIMITED / 15/11/2007 (1 page)
15 December 2008Location of debenture register (1 page)
15 December 2008Return made up to 12/10/08; full list of members (3 pages)
15 December 2008Secretary's change of particulars / paul hastings administrative services LIMITED / 15/11/2007 (1 page)
12 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
12 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2007Return made up to 12/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2007Return made up to 12/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2007Full accounts made up to 31 December 2006 (11 pages)
18 October 2007Full accounts made up to 31 December 2006 (11 pages)
7 November 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 November 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 August 2006Full accounts made up to 31 December 2005 (12 pages)
16 August 2006Full accounts made up to 31 December 2005 (12 pages)
11 November 2005Return made up to 12/10/05; full list of members (7 pages)
11 November 2005Return made up to 12/10/05; full list of members (7 pages)
4 August 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 August 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 April 2005Director resigned (1 page)
25 April 2005New director appointed (2 pages)
25 April 2005New director appointed (2 pages)
25 April 2005Director resigned (1 page)
3 November 2004New secretary appointed (2 pages)
3 November 2004New secretary appointed;new director appointed (2 pages)
3 November 2004Registered office changed on 03/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 2004New secretary appointed (2 pages)
3 November 2004Registered office changed on 03/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 2004New secretary appointed;new director appointed (2 pages)
29 October 2004Company name changed numberdeck LIMITED\certificate issued on 29/10/04 (2 pages)
29 October 2004Company name changed numberdeck LIMITED\certificate issued on 29/10/04 (2 pages)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)
12 October 2004Incorporation (17 pages)
12 October 2004Incorporation (17 pages)