SANTA RITA EUROPE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
SANTA RITA EUROPE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
SANTA RITA EUROPE LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837856. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTA RITA EUROPE LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837856. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTA RITA EUROPE LIMITED - OXFORD
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C9 GLYME COURT OXFORD OFFICE VILLAGE
OXFORD
OX5 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE MIGUEL BENAVENTE | Secretary | 2012-01-17 | CURRENT | ||
MR JAIME DE LA BARRA | Jun 1981 | Chilean | Director | 2014-09-01 | CURRENT |
MR ANDRES LAVADOS | Apr 1972 | Chilean | Director | 2013-04-22 | CURRENT |
MR JOSE MIGUEL BENAVENTE | Oct 1977 | Chilean | Director | 2012-01-01 | CURRENT |
PATRICIO FERNANDEZ | Sep 1962 | Chilean | Director | 2006-03-21 UNTIL 2008-03-30 | RESIGNED |
FERNANDO CONCHA | Oct 1967 | Secretary | 2007-02-01 UNTIL 2012-01-17 | RESIGNED | |
RAFAEL IGNACIO FERRADA | Feb 1968 | Secretary | 2003-07-18 UNTIL 2005-05-20 | RESIGNED | |
MANUEL JOSE IRARRAZAVAL | Nov 1968 | Secretary | 2005-05-20 UNTIL 2007-08-01 | RESIGNED | |
SALVADOR DOMENECH | Nov 1970 | Chilean | Director | 2008-03-31 UNTIL 2013-04-22 | RESIGNED |
MR SILVIO ROSTAGNO | Jul 1958 | Chilean | Director | 2012-01-17 UNTIL 2014-09-01 | RESIGNED |
MANUEL JOSE IRARRAZAVAL | Nov 1968 | Director | 2005-05-20 UNTIL 2007-08-01 | RESIGNED | |
RAFAEL IGNACIO FERRADA | Feb 1968 | Director | 2003-07-18 UNTIL 2005-05-20 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
ANIBAL ARIZTIA | Mar 1956 | Chilean | Director | 2003-07-18 UNTIL 2012-01-17 | RESIGNED |
FERNANDO CONCHA | Oct 1967 | Director | 2007-02-01 UNTIL 2012-01-17 | RESIGNED | |
ANDRES RAFAEL BARROS | Oct 1970 | Chilean | Director | 2003-07-18 UNTIL 2006-03-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Luisa Vial De Claro | 2019-07-22 | 4/1936 | Oxford | Ownership of shares 75 to 100 percent |
Vina Santa Rita Sa | 2017-07-25 - 2019-07-22 | Las Condes Chile |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jose Miguel Benavente | 2016-06-30 - 2017-07-26 | 10/1977 | Significant influence or control |