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Northrop Grumman Properties Limited
00870199
active
Private Limited Company
england wales
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, LONDON, SW1Y 4EL
Incorporated 01/02/1966
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
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
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
Charges0 outstanding
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 01/06/1991
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 17/07/1989
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 11/05/1993
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002
charge
satisfied
JOSEPH LUCAS.
Created 30/09/1974Registered 21/10/1974Satisfied 02/07/2002