# Euro Latino Trade Building Limited

## Details

- **Company number:** [03522332](https://find-and-update.company-information.service.gov.uk/company/03522332)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1998
- **Registered office:** 03522332 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Speed 6866 Limited (until 17 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 Mar 1998 | 6 Apr 1998 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 Mar 1998 | 6 Apr 1998 |
| RABET, Simone Anne | director | 6 Apr 1998 | 18 May 2004 |
| BELL YARD SECRETARIAT LIMITED | corporate-secretary | 6 Apr 1998 | 30 Mar 2009 |
| SIMON, Patrice Constant, Mr. | director | 18 May 2004 | 12 Sep 2012 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | corporate-secretary | 30 Mar 2009 | 31 Mar 2019 |
| SIMON-GRAZIANO, Steve Patrice Pierre-André | director | 28 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Virgine Simon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Feb 2021 |
| Mr Steve Simon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Vadim Simon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | £10,570 | 1 |
| 31 May 2020 | £14,732 | 1 |
| 31 May 2019 | £17,189 | 1 |
| 31 May 2018 | £25,380 | 1 |