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Northrop Grumman Properties Limited

00870199

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
Incorporated 01/02/1966

Previously known as

Lucas Aerospace Limited · until 26/02/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven David Spiegel

director · Since 01/09/2011

DIRECTOR & ASST TREASURER

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Mr Roger Campbell Wiltshire

secretary · Since 23/09/2014

Also on 5 other boards

Mr Roger Campbell Wiltshire

director · Since 23/09/2014

DEPUTY EUROPEAN LEGAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Roxanne Irene Lepore

secretary · Since 08/03/2024

Steven David Spiegel

director · Since 01/09/2011

American · United States · Age 61

Roger Campbell Wiltshire

director · Since 23/09/2014

British · England · Age 59

Roger Campbell Wiltshire

secretary · Since 23/09/2014

Roxanne Irene Lepore

secretary · Since 08/03/2024

Former

Richard Ivor Lloyd Jones

director · Resigned 30/04/1992

Michael John Cassidy

director · Resigned 31/03/1993

Peter Johnson

director · Resigned 31/03/1993

Terence Twigger

secretary · Resigned 01/07/1993

Anthony Keith Gill

director · Resigned 17/11/1994

Frank Turner

director · Resigned 31/10/1995

Jean Claude Paul Martin

director · Resigned 29/02/1996

David George Biggs

director · Resigned 29/02/1996

Bryan George Mason

director · Resigned 06/09/1996

Bryan George Mason

director · Resigned 30/09/1996

Saleem Naber

director · Resigned 01/11/1996

John Parnaby

director · Resigned 01/11/1996

Andrew John Willis

secretary · Resigned 30/11/1997

Carol Susan Inman

secretary · Resigned 15/05/1998

Adrian Brendan Beasley-Suffolk

director · Resigned 06/05/1999

Susan Doreen Windridge

secretary · Resigned 27/09/1999

David George Bundred

director · Resigned 11/01/2000

Davina Lesley Burnett

secretary · Resigned 14/01/2000

Caterina De Feo

secretary · Resigned 15/12/2000

David Arthur Searles

director · Resigned 05/01/2001

William Kenneth Maciver

director · Resigned 26/02/2002

Robert Andrew Fulton

director · Resigned 01/10/2002

Stephen Mort

director · Resigned 01/10/2002

Doug Mcildowie

director · Resigned 01/10/2002

Rhona Gregg

secretary · Resigned 28/02/2003

Paul Martin Almond

director · Resigned 28/02/2003

Abhijit Robi Neogy

director · Resigned 28/02/2003

Graham Thomas Plumley

director · Resigned 28/02/2003

Kathleen A Weigand

secretary · Resigned 30/05/2003

Albert Fleming Myers

director · Resigned 30/04/2006

John Hugh Mullan

director · Resigned 14/12/2006

James Lawrence Sanford

director · Resigned 01/08/2007

Gary William Mckenzie

director · Resigned 14/04/2011

Kathleen Marie Salmas

secretary · Resigned 12/08/2011

Kathleen Marie Salmas

director · Resigned 12/08/2011

Mark Aaron Rabinowitz

director · Resigned 12/08/2011

Howard Asher Reichman

director · Resigned 15/06/2012

Paul Norman Woodman

secretary · Resigned 16/02/2013

Tiffany Tennille Mcconnell

director · Resigned 23/09/2014

Wolf Von Kumberg

secretary · Resigned 23/09/2014

Michael Scott Dunn

director · Resigned 01/07/2015

Jannette Estevez Hasan

secretary · Resigned 15/10/2015

Robert Brian Gray

director · Resigned 27/10/2020

Susie Lee Choung

secretary · Resigned 01/05/2022

Tiffany Mcconnell King

secretary · Resigned 08/03/2024

Douglas Ross Mcclure

director · Resigned 12/09/2025

Persons with Significant Control

Trw Aeronautical Holding Inc.

25–50% shares
Appoint directors
Significant control

2980 Fairview Park Drive, 2980 Fairview Park Drive, Falls Church, 22042

Reg: 3611751 · Delaware · Corporation

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 2nd Floor Clareville House 26-27
2026-08-16

2ND FLOOR CLAREVILLE HOUSE 26-27

post town → London
2026-08-16

LONDON

officer appointed → LEPORE, Roxanne Irene
2026-08-16
officer appointed → WILTSHIRE, Roger Campbell
2026-08-16
officer appointed → SPIEGEL, Steven David
2026-08-16
officer appointed → WILTSHIRE, Roger Campbell
2026-08-16