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TESLA (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesla (europe) Limited. The company was founded 31 years ago and was given the registration number 02777311. The firm's registered office is in LONDON. You can find them at 42-43 Lower Marsh, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TESLA (EUROPE) LIMITED
Company Number:02777311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:42-43 Lower Marsh, London, SE1 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-43, Lower Marsh, London, SE1 7RG

Director12 December 2023Active
42-43, Lower Marsh, London, SE1 7RG

Director12 December 2023Active
78 Royal Hill, London, SE10 8RT

Secretary07 June 1993Active
78 Royal Hill, London, SE10 8RT

Secretary01 January 1992Active
42-43, Lower Marsh, London, SE1 7RG

Secretary13 March 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 January 1993Active
78 Royal Hill, London, SE10 8RT

Director01 January 1993Active
78 Royal Hill, London, SE10 8RT

Director01 January 1992Active
42-43, Lower Marsh, London, SE1 7RG

Director12 March 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 January 1993Active
42-43, Lower Marsh, London, SE1 7RG

Director01 March 2023Active
9201, 9201 Arboretum Parkway, Suite 120, Richmond, Va, United States, 23236-5403

Director06 January 1993Active
9201, Arboretum Parkway, Suite 120, Richmond, Va, United States, 23236-5403

Director06 January 1993Active
42-43, Lower Marsh, London, SE1 7RG

Director18 March 2016Active

People with Significant Control

Mr Mark Jonathan Hewitt
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:42-43, Lower Marsh, London, SE1 7RG
Nature of control:
  • Significant influence or control
Mr James Streets
Notified on:30 June 2016
Status:Active
Date of birth:August 1945
Nationality:American
Address:42-43, Lower Marsh, London, SE1 7RG
Nature of control:
  • Significant influence or control
Mr John Downing Sneed
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:American
Address:42-43, Lower Marsh, London, SE1 7RG
Nature of control:
  • Significant influence or control
Tesla Inc
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:Suite 120, 9201 Aboreturn Parkway, Richmond, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Resolution

Resolution.

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2024-01-11Incorporation

Memorandum articles.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination secretary company with name termination date.

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2023-12-27Officers

Appoint person director company with name date.

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2023-12-27Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-03-01Officers

Appoint person director company with name date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Change person director company with change date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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