Tesla (Europe) Limited

Company Name	Tesla (Europe) Limited
Directors	Patrick Benner and Michael McNair
Company Status	Active
Company Number	02777311
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Patrick Benner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	12 December 2023(30 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Director Name	Michael McNair
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 December 2023(30 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Director Name	Mr Timothy Hugh Fionn Delap
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992
Appointment Duration	21 years, 2 months (resigned 13 March 2013)
Role	Economist
Country of Residence	England
Correspondence Address	78 Royal Hill London SE10 8RT

Secretary Name	Mr Timothy Hugh Fionn Delap
Nationality	British
Status	Resigned
Appointed	01 January 1992
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Economist
Country of Residence	England
Correspondence Address	78 Royal Hill London SE10 8RT

Director Name	Mrs Elizabeth Delap
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993
Appointment Duration	5 months (resigned 07 June 1993)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	78 Royal Hill London SE10 8RT

Director Name	Mr John Downing Sneed
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Economist
Country of Residence	United States
Correspondence Address	9201 9201 Arboretum Parkway Suite 120 Richmond, Va Virginia 23236-5403

Director Name	Mr James Streets
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Economist
Country of Residence	United States
Correspondence Address	9201 Arboretum Parkway Suite 120 Richmond, Va Virginia 23236-5403

Secretary Name	Mrs Elizabeth Delap
Nationality	British
Status	Resigned
Appointed	07 June 1993(5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Royal Hill London SE10 8RT

Director Name	Mr Mark Jonathan Hewitt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Secretary Name	Miss Lisa Edwina Rogers
Status	Resigned
Appointed	13 March 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Director Name	Mr Kevin Mark Yates
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2023)
Role	Business Development Director
Country of Residence	England
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Director Name	Mr Asterios Moschopoulos
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(30 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	42-43 Lower Marsh London SE1 7RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	teslaforecast.com
Email address	[email protected]
Telephone	020 72028540
Telephone region	London

Location

Registered Address	42-43 Lower Marsh London SE1 7RG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£201,944
Cash	£60,357
Current Liabilities	£121,479

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

7 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
13 April 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
27 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 March 2016	Appointment of Mr Kevin Mark Yates as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Kevin Mark Yates as a director on 18 March 2016 (2 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 January 2015	Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
11 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (5 pages)
11 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (5 pages)
11 January 2015	Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 March 2013	Appointment of Mr Mark Jonathan Hewitt as a director (2 pages)
14 March 2013	Appointment of Miss Lisa Edwina Rogers as a secretary (1 page)
14 March 2013	Termination of appointment of Elizabeth Delap as a secretary (1 page)
14 March 2013	Termination of appointment of Timothy Delap as a director (1 page)
14 March 2013	Termination of appointment of Elizabeth Delap as a secretary (1 page)
14 March 2013	Appointment of Miss Lisa Edwina Rogers as a secretary (1 page)
14 March 2013	Termination of appointment of Timothy Delap as a director (1 page)
14 March 2013	Appointment of Mr Mark Jonathan Hewitt as a director (2 pages)
4 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 February 2010	Director's details changed for John Downing Sneed on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for James Streets on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for James Streets on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for John Downing Sneed on 18 February 2010 (2 pages)
1 February 2010	Director's details changed for James Streets on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for John Downing Sneed on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for John Downing Sneed on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for James Streets on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for James Streets on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for John Downing Sneed on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 March 2009	Registered office changed on 09/03/2009 from 78 royal hill london SE10 8RT (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 78 royal hill london SE10 8RT (1 page)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 February 2009	Return made up to 18/12/08; full list of members (4 pages)
16 February 2009	Return made up to 18/12/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Return made up to 18/12/07; full list of members (3 pages)
12 February 2008	Return made up to 18/12/07; full list of members (3 pages)
9 March 2007	Return made up to 18/12/06; full list of members (7 pages)
9 March 2007	Return made up to 18/12/06; full list of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 August 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 January 2003	Return made up to 06/01/03; full list of members (7 pages)
26 January 2003	Return made up to 06/01/03; full list of members (7 pages)
25 January 2002	Return made up to 06/01/02; full list of members (7 pages)
25 January 2002	Company name changed sorites (europe) LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Return made up to 06/01/02; full list of members (7 pages)
25 January 2002	Company name changed sorites (europe) LIMITED\certificate issued on 25/01/02 (2 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
24 March 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
20 January 2000	Return made up to 06/01/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
20 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
20 January 2000	Return made up to 06/01/00; full list of members (7 pages)
27 January 1999	Return made up to 06/01/99; no change of members (4 pages)
27 January 1999	Return made up to 06/01/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 February 1998	Return made up to 06/01/98; full list of members (6 pages)
16 February 1998	Return made up to 06/01/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 February 1997	Return made up to 06/01/97; full list of members (6 pages)
11 February 1997	Return made up to 06/01/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 February 1996	Return made up to 06/01/96; no change of members (4 pages)
13 February 1996	Return made up to 06/01/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Tesla (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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