Northrop Grumman Properties Limited, London

Northrop Grumman Properties Limited is a private limited company. Previously, it was called Lucas Aerospace Limited (changed on 2007-02-26). Situated at 2Nd Floor Clareville House 26-27, Oxendon Street, London SW1Y 4EL, the above-mentioned 58 years old business was incorporated on 1966-02-01 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Douglas M. (appointed on 27 June 2023), Roger W. (appointed on 23 September 2014), Steven S. (appointed on 01 September 2011). Among the secretaries (2 in total), we can name: Tiffany K. (appointed on 01 May 2022), Roger W. (appointed on 23 September 2014).
About
Name: Northrop Grumman Properties Limited
Number: 00870199
Incorporation date: 1966-02-01
End of financial year: 31 December
 
Address: 2nd Floor Clareville House 26-27
Oxendon Street
London
SW1Y 4EL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Trw Aeronautical Holding Inc.
6 April 2016
Address 2980 Fairview Park Drive 2980 Fairview Park Drive, Falls Church, 22042, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware
Registration number 3611751
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

The deadline for Northrop Grumman Properties Limited confirmation statement filing is 2024-08-05. The last confirmation statement was submitted on 2023-07-22. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Trw Aeronautical Holding Inc. that has 1/2 or less of shares, has substantial control or influence. The corporate PSC can be reached at 2980 Fairview Park Drive, 22042 Falls Church.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 11th, September 2023 | accounts
Free Download (17 pages)