This company is commonly known as Northrop Grumman Properties Limited. The company was founded 58 years ago and was given the registration number 00870199. The firm's registered office is in LONDON. You can find them at 2nd Floor Clareville House 26-27, Oxendon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTHROP GRUMMAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00870199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 08 March 2024 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 23 September 2014 | Active |
| 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 27 June 2023 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 01 September 2011 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 23 September 2014 | Active |
| 15 Richmond Close, Hollywood, Birmingham, B47 5QD | Secretary | 27 September 1999 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 15 October 2015 | Active |
| 42 The Crescent, Hampton In Arden, Solihull, B92 0BP | Secretary | 01 February 2000 | Active |
| 36 Pitman Road, Quinton, Birmingham, B32 1PB | Secretary | 30 January 2001 | Active |
| Unit 5, Quinn Close, Manor Park, Coventry, United Kingdom, CV3 4LH | Secretary | 12 August 2011 | Active |
| 4 Stephenson Terrace, Worcester, WR1 3EA | Secretary | 01 December 1997 | Active |
| 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL | Secretary | 01 May 2022 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Secretary | 28 February 2003 | Active |
| 19 Alderbrook Road, Solihull, B91 1NN | Secretary | - | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, England, CV3 4LH | Secretary | 12 February 2013 | Active |
| 1463 Reserve Drive, Akron, 44333, | Secretary | 17 January 2000 | Active |
| 4 Hillside Park, Oakerthorpe, Alfreton, DE55 7NR | Secretary | 01 July 1993 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 15 May 1998 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Secretary | 30 July 2007 | Active |
| Duntally 6 Grove Lane, Wolverhampton, WV6 8NJ | Director | 01 October 2002 | Active |
| Sarn House Main Street, Cropthorne, Pershore, WR10 3LT | Director | 01 November 1996 | Active |
| 61 Qualitas, Roman Hill, Bracknell, RG12 7QG | Director | 01 September 1993 | Active |
| 31 Lindsey Crescent, Kenilworth, CV8 1FL | Director | 10 August 1993 | Active |
| De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE | Director | - | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 15 June 2012 | Active |
| 17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN | Director | 11 January 2001 | Active |
| The Point House, Astra Court, Hythe Southampton, SO45 6DZ | Director | - | Active |
| 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL | Director | 12 January 2017 | Active |
| 17 Hanbury Road, Dorridge, Solihull, B93 8DW | Director | - | Active |
| The Lodge, Lewins Road, Chalfont St Peter, SL9 8SA | Director | - | Active |
| Upper Larkstoke, Admington, Shipston On Stour, CV36 4JH | Director | 17 November 1995 | Active |
| 25 Avenue Bosquet, Paris 75007, France, FOREIGN | Director | - | Active |
| Owl Glade Farm, Lions Den, Hammerwich, WS7 0LE | Director | 09 September 1996 | Active |
| Owl Glade Farm, Lions Den, Hammerwich, WS7 0LE | Director | - | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 01 September 2011 | Active |
| Trw Aeronautical Holding Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2980 Fairview Park Drive, 2980 Fairview Park Drive, Falls Church, United States, 22042 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
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