MY SECRETS LIMITED

Company number 04616897 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Elona Kemal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-04
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
41, Twyford Avenue, London, N2 9NU, England

Mrs Elona Kemal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-13
Ceased on
2026-06-04
Date of birth
July 2021
Nationality
British
Country of residence
England
Correspondence address
41, Twyford Avenue, London, N2 9NU, England

Mr Joseph Kemal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-13
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
88 Crawford Street, London, W1H 2EJ