NORTHROP GRUMMAN PROPERTIES LIMITED
- Company statusactive
- Company No00870199
- Age59 years 5 months Incorporated 1 February 1966
- Officers5
Address
2nd Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
NORTHROP GRUMMAN PROPERTIES LIMITED is an active company incorporated on 1 February 1966 and based in London. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Mar 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPORE, Roxanne Irene | secretary | 08 Mar 2024 | |
| WILTSHIRE, Roger Campbell | secretary | 23 Sept 2014 | |
| MCCLURE, Douglas Ross | director | Nov 1972 | 27 Jun 2023 |
| SPIEGEL, Steven David | director | Dec 1964 | 01 Sept 2011 |
| WILTSHIRE, Roger Campbell | director | Jan 1967 | 23 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trw Aeronautical Holding Inc. | 06 Apr 2016 |
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