# Hempel Hotels Limited

## Details

- **Company number:** [02728455](https://find-and-update.company-information.service.gov.uk/company/02728455)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jul 1992
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- The Craven Hill Gardens Hotel Company Limited (until 7 Dec 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| MURRELL, Peter James | director | 18 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hempel Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Hempel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Hempel Hotels Limited → [Hempel Holdings Limited](/company/05341380) → [BL Residual Holding Company Limited](/company/05995030) → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)




## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

376 companies are registered at this address - likely a registration agent.