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 - OXFORD

This company is listed in the following categories:
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

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