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Nom

Hempel Hotels Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02728455 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hempel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05341380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Hempel Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05341380 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Bunting, Alan London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1977 Occupation: Head Of Development Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shahmoon, Eli Allen London Status: Ceased Notified: 14/03/2003 Ceased: 10/03/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British