MCALPINE ASSOCIATES LIMITED

OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON  SW19 2RR
  • Active
  • Private Limited Company
  • Company No. 09600035
  • Last Updated: 19 Mar 2024

Company Profile

MCALPINE ASSOCIATES LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in LONDON. MCALPINE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 2 days.

Name MCALPINE ASSOCIATES LIMITED
Company number 09600035
Company type Private Limited Company
Incorporation date 20 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 9, DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
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
Mr Fred Chisoko Nationality: British Dates: Tuesday, March 30, 2021 - Friday, February 17, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
Miss Elizabeth Mukelabai Chisoko Nationality: British Dates: Monday, March 1, 2021 - Tuesday, March 30, 2021
significant influence or control
Mr Fred Chisoko Nationality: British Dates: Monday, March 1, 2021 - Monday, March 15, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Mwimbi Sam Chisoko Nationality: Zambian Dates: Sunday, November 1, 2020 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
Mr Fred Chisoko Nationality: British Dates: Friday, May 20, 2016 - present
ownership of shares 75 to 100 percent
Mr Fred Chisoko Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 May
Next annual accounts due 28 February 2025, (128 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 December 2024
Last confirmation statement dated 01 December 2023

Mortgages

No mortgages have been registered against MCALPINE ASSOCIATES LIMITED.

Previous Names

Name Change Date
MCALPINE ASSOCIATES LIMITED 20 May 2015
FC & ASSOCIATES UK LIMITED 18 May 2022