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NORTHROP GRUMMAN PROPERTIES LIMITED

Learn more about NORTHROP GRUMMAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR CLAREVILLE HOUSE 26-27, OXENDON STREET, LONDON, SW1Y 4EL

NORTHROP GRUMMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00870199
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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Find out more information about NORTHROP GRUMMAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NORTHROP GRUMMAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.02
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 502
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANNETTE HASAN
Form type: TM02
Date: 2015.10.23
£2.95
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SECRETARY APPOINTED MS SUSIE LEE CHOUNG
Form type: AP03
Date: 2015.10.23
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DIRECTOR APPOINTED MS GILLIAN CATHERINE WESTBROOK
Form type: AP01
Date: 2015.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 16/11/2014
Form type: CH01
Date: 2015.01.27
£2.95
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SECTION 519 OF THE COMPANY ACT 2006
Form type: MISC
Date: 2015.01.20
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE
Form type: AP03
Date: 2014.10.06
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DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR TIFFANY MCCONNELL
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG
Form type: TM02
Date: 2014.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SPIEGEL / 19/07/2012
Form type: CH01
Date: 2013.06.10
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SECRETARY APPOINTED MR WOLF VON KUMBERG
Form type: AP03
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN
Form type: TM02
Date: 2013.02.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL SCOTT DUNN
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD REICHMAN
Form type: TM01
Date: 2012.06.18
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR STEVEN SPIEGAL WAS REGISTERED ON 15/11/2011
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DIRECTOR APPOINTED MS TIFFANY TENNILLE MCCONNELL
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR STEVEN DAVID SPIEGEL
Form type: AP01
Date: 2011.09.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AD01 FOR STEVEN SPIEGAL WAS REGISTERED ON 15/11/2011
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SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN
Form type: AP03
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SALMAS
Form type: TM01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RABINOWITZ
Form type: TM01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN SALMAS
Form type: TM02
Date: 2011.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR HOWARD ASHER REICHMAN
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE
Form type: TM01
Date: 2011.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 6TH FLOOR 16, CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Form type: AD01
Date: 2011.03.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.10
£2.95
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ADOPT ARTICLES 02/02/2011
Form type: RES01
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES13
Document description: SECTION 175 02/02/2011
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN WOODMAN / 27/11/2010
Form type: CH03
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MARIE SALMAS / 27/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MCKENZIE / 27/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARIE SALMAS / 27/11/2010
Form type: CH03
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON RABINOWITZ / 27/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 6TH FLOOR, 16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Form type: AD01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE SALMAS / 26/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MCKENZIE / 28/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 6TH FLOOR 16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Form type: AD01
Date: 2009.12.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09

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Company directors and board members:

SUSIE LEE CHOUNG (current)
Secretary, 2015.10.15
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, CV3 4LH
ENGLAND
ROGER CAMPBELL WILTSHIRE (current)
Secretary, 2014.09.23
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
ENGLAND
STEVEN DAVID SPIEGEL (current)
Director, DIRECTOR & ASST TREASURER, 2011.09.01
UNIT 5 QUINN CLOSE MANOR PARK WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
GILLIAN CATHERINE WESTBROOK (current)
Director, DIRECTOR OF TAX PLANNING, 2015.07.01
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
ENGLAND
ROGER CAMPBELL WILTSHIRE (current)
Director, DEPUTY EUROPEAN LEGAL DIRECTOR, 2014.09.23
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
ENGLAND
DAVINA LESLEY BURNETT (resigned)
Secretary, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RHONA GREGG (resigned)
Secretary, 2001.01.30 - 2003.02.28
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
JANNETTE ESTEVEZ HASAN (resigned)
Secretary, 2011.08.12 - 2015.10.15
UNIT 5 QUINN CLOSE MANOR PARK , COVENTRY
CV3 4LH, WEST MIDLANDS
CAROL SUSAN INMAN (resigned)
Secretary, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
KATHLEEN MARIE SALMAS (resigned)
Secretary, 2003.02.28 - 2011.08.12
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
TERENCE TWIGGER (resigned)
Secretary, 1992.12.10 - 1993.07.01
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
WOLF VON KUMBERG (resigned)
Secretary, 2013.02.12 - 2014.09.23
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
ENGLAND
KATHLEEN A WEIGAND (resigned)
Secretary, 2000.01.17 - 2003.05.30
1463 RESERVE DRIVE AKRON , 44333
OHIO
ANDREW JOHN WILLIS (resigned)
Secretary, 1993.07.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL NORMAN WOODMAN (resigned)
Secretary, LAWYER, 2007.07.30 - 2013.02.16
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 2002.10.01 - 2003.02.28
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
ADRIAN BRENDAN BEASLEY-SUFFOLK (resigned)
Director, FINANCE DIRECTOR AEROSPACE DIV, 1996.11.01 - 1999.05.06
SARN HOUSE MAIN STREET CROPTHORNE , PERSHORE
WR10 3LT, WORCESTERSHIRE
DAVID GEORGE BIGGS (resigned)
Director, 1993.09.01 - 1996.02.29
61 QUALITAS ROMAN HILL , BRACKNELL
RG12 7QG, BERKSHIRE
DAVID GEORGE BUNDRED (resigned)
Director, BUSINESS OPERATIONS DIRECTOR, 1993.08.10 - 2000.01.11
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
MICHAEL JOHN CASSIDY (resigned)
Director, M D-ENGINE & ELECTRONIC SYSTEMS, 1992.12.10 - 1993.03.31
DE-MAR ASPEN HOLT BASSETT WOOD , SOUTHAMPTON
SO16 3QE
MICHAEL SCOTT DUNN (resigned)
Director, 2012.06.15 - 2015.07.01
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
ROBERT ANDREW FULTON (resigned)
Director, VP LAW, 2001.01.11 - 2002.10.01
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
ANTHONY KEITH GILL (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.12.10 - 1994.11.17
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
PETER JOHNSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.10 - 1993.03.31
17 HANBURY ROAD DORRIDGE , SOLIHULL
B93 8DW, WEST MIDLANDS
RICHARD IVOR LLOYD JONES (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.10 - 1992.04.30
THE LODGE LEWINS ROAD , CHALFONT ST PETER
SL9 8SA, BUCKINGHAMSHIRE
WILLIAM KENNETH MACIVER (resigned)
Director, MD-AEROSPACE DIVISION, 1995.11.17 - 2002.02.26
UPPER LARKSTOKE ADMINGTON , SHIPSTON ON STOUR
CV36 4JH, WARWICKSHIRE
JEAN CLAUDE PAUL MARTIN (resigned)
Director, DIRECTEUR GENERAL, 1992.12.10 - 1996.02.29
25 AVENUE BOSQUET , PARIS 75007
FOREIGN
FRANCE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1996.09.30
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.10 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
TIFFANY TENNILLE MCCONNELL (resigned)
Director, SENIOR COUNSEL, 2011.09.01 - 2014.09.23
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
DOUG MCILDOWIE (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 2002.02.26 - 2002.10.01
PARK CORNER GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
GARY WILLIAM MCKENZIE (resigned)
Director, EXECUTIVE, 2003.02.28 - 2011.04.14
UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY , COVENTRY
CV3 4LH, WEST MIDLANDS
STEPHEN MORT (resigned)
Director, VP FINANCE, 2002.02.26 - 2002.10.01
22 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS

Companies near to NORTHROP GRUMMAN PROPERTIES ltd.

Information about the Private Limited Company NORTHROP GRUMMAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data