SANTA RITA EUROPE LIMITED

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

This company is commonly known as Santa Rita Europe Limited. The company was founded 21 years ago and was given the registration number 04837856. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287-291 Banbury Road Summertown, Oxford, Oxfordshire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name	:	SANTA RITA EUROPE LIMITED
Company Number	:	04837856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address	:	Cranbrook House, 287-291 Banbury Road Summertown, Oxford, Oxfordshire, OX2 7JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ	Secretary	17 January 2012	Active
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ	Director	01 January 2012	Active
Cranbrook House, 287-291 Banbury Road, Summertown, Oxford, England, OX2 7JQ	Director	01 September 2014	Active
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ	Director	22 April 2013	Active
Plaza, La Cantera, 9957, Lo Barnechea, Chile, FOREIGN	Secretary	01 February 2007	Active
Parque 12650 Casa 19, Lo Barnechea, Chile, FOREIGN	Secretary	18 July 2003	Active
Avenida Los Trapenses 4900, Casa 20, Lo Barnechea, Chile, FOREIGN	Secretary	20 May 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 July 2003	Active
Fray, Leon, 12281, Las Condes, Chile, FOREIGN	Director	18 July 2003	Active
Los Coligues 1155, Vitacura, Chile, FOREIGN	Director	18 July 2003	Active
Plaza, La Cantera, 9957, Lo Barnechea, Chile, FOREIGN	Director	01 February 2007	Active
Camino La Huala 5075, Casa 32-P16,, Lo Barnechea, Chile,	Director	31 March 2008	Active
Los Juglares 3920, Lo Barnechea, Chili, FOREIGN	Director	21 March 2006	Active
Parque 12650 Casa 19, Lo Barnechea, Chile, FOREIGN	Director	18 July 2003	Active
Avenida Los Trapenses 4900, Casa 20, Lo Barnechea, Chile, FOREIGN	Director	20 May 2005	Active
Cranbrook House, 287-291 Banbury Road Summertown, Oxford, OX2 7JQ	Director	17 January 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 July 2003	Active

People with Significant Control

Mrs Maria Luisa Vial De Claro
Notified on	:	22 July 2019
Status	:	Active
Date of birth	:	April 1936
Nationality	:	Chilean
Country of residence	:	England
Address	:	C9 Glyme Court, Oxford Office Village, Oxford, England, OX5 1LQ
Nature of control	:	Ownership of shares 75 to 100 percent

Vina Santa Rita Sa
Notified on	:	25 July 2017
Status	:	Active
Country of residence	:	United States
Address	:	Hendaya 60, Office 1502, Las Condes, United States, 7550029
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jose Miguel Benavente
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1977
Nationality	:	Chilean
Address	:	Cranbrook House, Oxford, OX2 7JQ
Nature of control	:	Significant influence or control

SANTA RITA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement