SANTA RITA EUROPE LIMITED

SANTA RITA EUROPE LIMITED is an active private limited company, incorporated on 18 July 2003. The nature of the business is Manufacture of wine from grape. The company's registered office is on Langford Lane, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SANTA RITA EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C9 GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE, KIDLINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11020 - Manufacture of wine from grape

Company Name History

From incorporation onwards:

SANTA RITA EUROPE LIMITED

Directors

(The company's officers)

MR JOSE MIGUEL BENAVENTE

(~46 year old Chilean national)

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHILE

Appointed on 01/01/2012

MR JAIME DE LA BARRA

(~42 year old Chilean national)

CRANBROOK HOUSE 287-291 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHILE

Appointed on 01/09/2014

MR ANDRES LAVADOS

(~52 year old Chilean national)

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHILE

Appointed on 22/04/2013

MR JOSE MIGUEL BENAVENTE

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary

Appointed on 17/01/2012

Shareholders

(Persons of Significant Control)

Mrs Maria Luisa Vial De Claro

(~88 year old Chilean national)

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 75% and 100% of the shares.

Notified on 22/07/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)