This company is commonly known as Santa Rita Europe Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Cranbrook House, 287-291 Banbury Road Summertown, Oxford, Oxfordshire, OX2 7JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.