NORTHROP GRUMMAN PROPERTIES LIMITED
LONDON LUCAS AEROSPACE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4EL

Company number 00870199
Status Active
Incorporation Date 1 February 1966
Company Type Private Limited Company
Address NORTHROP GRUMMAN LAW DEPARTMENT, 2ND FLOOR CLAREVILLE HOUSE 26-27, OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Appointment of Robert Brian Gray as a director on 12 January 2017; Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHROP GRUMMAN PROPERTIES LIMITED are www.northropgrummanproperties.co.uk, and www.northrop-grumman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northrop Grumman Properties Limited is a Private Limited Company. The company registration number is 00870199. Northrop Grumman Properties Limited has been working since 01 February 1966. The present status of the company is Active. The registered address of Northrop Grumman Properties Limited is Northrop Grumman Law Department 2nd Floor Clareville House 26 27 Oxendon Street London Sw1y 4el. . CHOUNG, Susie Lee is a Secretary of the company. WILTSHIRE, Roger Campbell is a Secretary of the company. GRAY, Robert Brian is a Director of the company. SPIEGEL, Steven David is a Director of the company. WILTSHIRE, Roger Campbell is a Director of the company. Secretary BURNETT, Davina Lesley has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HASAN, Jannette Estevez has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary SALMAS, Kathleen Marie has been resigned. Secretary TWIGGER, Terence has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary WEIGAND, Kathleen A has been resigned. Secretary WILLIS, Andrew John has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WOODMAN, Paul Norman has been resigned. Director ALMOND, Paul Martin has been resigned. Director BEASLEY-SUFFOLK, Adrian Brendan has been resigned. Director BIGGS, David George has been resigned. Director BUNDRED, David George has been resigned. Director CASSIDY, Michael John has been resigned. Director DUNN, Michael Scott has been resigned. Director FULTON, Robert Andrew has been resigned. Director GILL, Anthony Keith, Sir has been resigned. Director JOHNSON, Peter has been resigned. Director JONES, Richard Ivor Lloyd has been resigned. Director MACIVER, William Kenneth has been resigned. Director MARTIN, Jean Claude Paul has been resigned. Director MASON, Bryan George has been resigned. Director MASON, Bryan George has been resigned. Director MCCONNELL, Tiffany Tennille has been resigned. Director MCILDOWIE, Doug has been resigned. Director MCKENZIE, Gary William has been resigned. Director MORT, Stephen has been resigned. Director MULLAN, John Hugh has been resigned. Director MYERS, Albert Fleming has been resigned. Director NABER, Saleem has been resigned. Director NEOGY, Abhijit Robi has been resigned. Director PARNABY, John, Dr has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director RABINOWITZ, Mark Aaron has been resigned. Director REICHMAN, Howard Asher has been resigned. Director SALMAS, Kathleen Marie has been resigned. Director SANFORD, James Lawrence has been resigned. Director SEARLES, David Arthur has been resigned. Director TURNER, Frank has been resigned. Director TWIGGER, Terence has been resigned. Director WALSH, Gordon has been resigned. Director WESTBROOK, Gillian Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHOUNG, Susie Lee
Appointed Date: 15 October 2015
Secretary
WILTSHIRE, Roger Campbell
Appointed Date: 23 September 2014
Director
GRAY, Robert Brian
Appointed Date: 12 January 2017
56 years old
Director
SPIEGEL, Steven David
Appointed Date: 01 September 2011
60 years old
Director
WILTSHIRE, Roger Campbell
Appointed Date: 23 September 2014
58 years old

Resigned Directors

Secretary
BURNETT, Davina Lesley
Resigned: 14 January 2000
Appointed Date: 27 September 1999
Secretary
DE FEO, Caterina
Resigned: 15 December 2000
Appointed Date: 01 February 2000
Secretary
GREGG, Rhona
Resigned: 28 February 2003
Appointed Date: 30 January 2001
Secretary
HASAN, Jannette Estevez
Resigned: 15 October 2015
Appointed Date: 12 August 2011
Secretary
INMAN, Carol Susan
Resigned: 15 May 1998
Appointed Date: 01 December 1997
Secretary
SALMAS, Kathleen Marie
Resigned: 12 August 2011
Appointed Date: 28 February 2003
Secretary
TWIGGER, Terence
Resigned: 01 July 1993
Secretary
VON KUMBERG, Wolf
Resigned: 23 September 2014
Appointed Date: 12 February 2013
Secretary
WEIGAND, Kathleen A
Resigned: 30 May 2003
Appointed Date: 17 January 2000
Secretary
WILLIS, Andrew John
Resigned: 30 November 1997
Appointed Date: 01 July 1993
Secretary
WINDRIDGE, Susan Doreen
Resigned: 27 September 1999
Appointed Date: 15 May 1998
Secretary
WOODMAN, Paul Norman
Resigned: 16 February 2013
Appointed Date: 30 July 2007
Director
ALMOND, Paul Martin
Resigned: 28 February 2003
Appointed Date: 01 October 2002
70 years old
Director
BEASLEY-SUFFOLK, Adrian Brendan
Resigned: 06 May 1999
Appointed Date: 01 November 1996
75 years old
Director
BIGGS, David George
Resigned: 29 February 1996
Appointed Date: 01 September 1993
81 years old
Director
BUNDRED, David George
Resigned: 11 January 2000
Appointed Date: 10 August 1993
76 years old
Director
CASSIDY, Michael John
Resigned: 31 March 1993
90 years old
Director
DUNN, Michael Scott
Resigned: 01 July 2015
Appointed Date: 15 June 2012
68 years old
Director
FULTON, Robert Andrew
Resigned: 01 October 2002
Appointed Date: 11 January 2001
69 years old
Director
GILL, Anthony Keith, Sir
Resigned: 17 November 1994
95 years old
Director
JOHNSON, Peter
Resigned: 31 March 1993
70 years old
Director
JONES, Richard Ivor Lloyd
Resigned: 30 April 1992
85 years old
Director
MACIVER, William Kenneth
Resigned: 26 February 2002
Appointed Date: 17 November 1995
86 years old
Director
MARTIN, Jean Claude Paul
Resigned: 29 February 1996
93 years old
Director
MASON, Bryan George
Resigned: 30 September 1996
Appointed Date: 09 September 1996
86 years old
Director
MASON, Bryan George
Resigned: 06 September 1996
86 years old
Director
MCCONNELL, Tiffany Tennille
Resigned: 23 September 2014
Appointed Date: 01 September 2011
47 years old
Director
MCILDOWIE, Doug
Resigned: 01 October 2002
Appointed Date: 26 February 2002
70 years old
Director
MCKENZIE, Gary William
Resigned: 14 April 2011
Appointed Date: 28 February 2003
74 years old
Director
MORT, Stephen
Resigned: 01 October 2002
Appointed Date: 26 February 2002
70 years old
Director
MULLAN, John Hugh
Resigned: 14 December 2006
Appointed Date: 28 February 2003
83 years old
Director
MYERS, Albert Fleming
Resigned: 30 April 2006
Appointed Date: 28 February 2003
79 years old
Director
NABER, Saleem
Resigned: 01 November 1996
95 years old
Director
NEOGY, Abhijit Robi
Resigned: 28 February 2003
Appointed Date: 01 October 2002
82 years old
Director
PARNABY, John, Dr
Resigned: 01 November 1996
88 years old
Director
PLUMLEY, Graham Thomas
Resigned: 28 February 2003
Appointed Date: 06 January 2003
77 years old
Director
RABINOWITZ, Mark Aaron
Resigned: 12 August 2011
Appointed Date: 01 August 2007
64 years old
Director
REICHMAN, Howard Asher
Resigned: 15 June 2012
Appointed Date: 15 July 2011
67 years old
Director
SALMAS, Kathleen Marie
Resigned: 12 August 2011
Appointed Date: 14 December 2006
72 years old
Director
SANFORD, James Lawrence
Resigned: 01 August 2007
Appointed Date: 30 April 2006
80 years old
Director
SEARLES, David Arthur
Resigned: 05 January 2001
Appointed Date: 06 May 1999
77 years old
Director
TURNER, Frank
Resigned: 31 October 1995
Appointed Date: 10 August 1993
82 years old
Director
TWIGGER, Terence
Resigned: 01 July 1993
75 years old
Director
WALSH, Gordon
Resigned: 04 February 1994
81 years old
Director
WESTBROOK, Gillian Catherine
Resigned: 12 January 2017
Appointed Date: 01 July 2015
52 years old

Persons With Significant Control

Trw Aeronautical Holding Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHROP GRUMMAN PROPERTIES LIMITED Events

06 Feb 2017
Appointment of Robert Brian Gray as a director on 12 January 2017
03 Feb 2017
Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 229 more events
18 Aug 1987
New director appointed
03 Apr 1987
Return made up to 15/12/86; full list of members
27 Jul 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Apr 1966
Company name changed\certificate issued on 02/04/66
01 Feb 1966
Incorporation

NORTHROP GRUMMAN PROPERTIES LIMITED Charges

30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 1 June 1991
Persons entitled: Joseph Lucas.
Description: F/H. premises on the west side of chase road and the south…
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 17 July 1989
Persons entitled: Joseph Lucas.
Description: F/H. land adjoining harger clough mill, burnley (lying to…
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: Land adjoining daneshouse mill, burnley, lancs.
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H premises being part of daneshouse mill, burnley, lancs.
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H. land at wroxall, warwicks. (Waterloo test house).
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H. premises known as marston green works, the radleys…
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H. premises stafford road, wolverhampton.
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: L/H. premises at western road, bracknell berkshire.
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: L/H. premises to the west of maylands avenue, hemel…
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 11 May 1993
Persons entitled: Joseph Lucas.
Description: L/H. premises to the east of mayland avenue, hemel…
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H premises at stafford road, wolverhampton.
30 September 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 2 July 2002
Persons entitled: Joseph Lucas.
Description: F/H. known as marston green works, the radleys, marston…

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