Northrop Grumman Properties Limited

Company Name	Northrop Grumman Properties Limited
Company Status	Active
Company Number	00870199
Category	Private Limited Company
Incorporation Date	1 February 1966(58 years, 3 months ago)
Previous Name	Lucas Aerospace Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven David Spiegel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 September 2011(45 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Director & Asst Treasurer
Country of Residence	United States
Correspondence Address	Northrop Grumman Law Department 2nd Floor Clarevil 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Roger Campbell Wiltshire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(48 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Deputy European Legal Director
Country of Residence	England
Correspondence Address	Northrop Grumman Law Department 2nd Floor Clarevil 26-27 Oxendon Street London SW1Y 4EL

Secretary Name	Mr Roger Campbell Wiltshire
Status	Current
Appointed	23 September 2014(48 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Northrop Grumman Law Department 2nd Floor Clarevil 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Douglas Ross McClure
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(57 years, 5 months after company formation)
Appointment Duration	10 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Secretary Name	Ms Roxanne Irene Lepore
Status	Current
Appointed	08 March 2024(58 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Richard Ivor Lloyd Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 30 April 1992)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Lodge Lewins Road Chalfont St Peter Buckinghamshire SL9 8SA

Director Name	Peter Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	Operations Director
Correspondence Address	17 Hanbury Road Dorridge Solihull West Midlands B93 8DW

Director Name	Sir Anthony Keith Gill
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1994)
Role	Chairman & Chief Executive
Correspondence Address	The Point House Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Michael John Cassidy
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	M D-Engine & Electronic Systems
Correspondence Address	De-Mar Aspen Holt Bassett Wood Southampton SO16 3QE

Director Name	Mr Jean Claude Paul Martin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 1996)
Role	Directeur General
Correspondence Address	25 Avenue Bosquet Paris 75007 Foreign

Director Name	Mr Bryan George Mason
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 1996)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Owl Glade Farm Lions Den Hammerwich Staffordshire WS7 0LE

Secretary Name	Mr Terence Twigger
Nationality	British
Status	Resigned
Appointed	10 December 1992(26 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Secretary Name	Mr Andrew John Willis
Nationality	British
Status	Resigned
Appointed	01 July 1993(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR

Director Name	Mr David George Bundred
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(27 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 January 2000)
Role	Business Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Lindsey Crescent Kenilworth Warwickshire CV8 1FL

Director Name	Mr David George Biggs
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Qualitas Roman Hill Bracknell Berkshire RG12 7QG

Director Name	Mr William Kenneth Maciver
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(29 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 2002)
Role	Md-Aerospace Division
Correspondence Address	Upper Larkstoke Admington Shipston On Stour Warwickshire CV36 4JH

Director Name	Adrian Brendan Beasley-Suffolk
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 1999)
Role	Finance Director Aerospace Div
Correspondence Address	Sarn House Main Street Cropthorne Pershore Worcestershire WR10 3LT

Secretary Name	Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	01 December 1997(31 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1998)
Role	Company Director
Correspondence Address	4 Stephenson Terrace Worcester WR1 3EA

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	15 May 1998(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Davina Lesley Burnett
Nationality	British
Status	Resigned
Appointed	27 September 1999(33 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	15 Richmond Close Hollywood Birmingham West Midlands B47 5QD

Secretary Name	Kathleen A Weigand
Nationality	American
Status	Resigned
Appointed	17 January 2000(33 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	1463 Reserve Drive Akron 44333 Ohio

Secretary Name	Caterina De Feo
Nationality	British
Status	Resigned
Appointed	01 February 2000(34 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Director Name	Mr Robert Andrew Fulton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Vp Law
Country of Residence	United Kingdom
Correspondence Address	17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 January 2001(35 years after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	36 Pitman Road Quinton Birmingham West Midlands B32 1PB

Director Name	Mr Paul Martin Almond
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(36 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duntally 6 Grove Lane Wolverhampton West Midlands WV6 8NJ

Secretary Name	Ms Kathleen Marie Salmas
Nationality	American
Status	Resigned
Appointed	28 February 2003(37 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH

Secretary Name	Mr Paul Norman Woodman
Nationality	British
Status	Resigned
Appointed	30 July 2007(41 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 2013)
Role	Lawyer
Correspondence Address	Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH

Secretary Name	Ms Jannette Estevez Hasan
Status	Resigned
Appointed	12 August 2011(45 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2015)
Role	Company Director
Correspondence Address	Unit 5 Quinn Close Manor Park Coventry West Midlands CV3 4LH

Director Name	Ms Tiffany Tennille McConnell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(45 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 September 2014)
Role	Senior Counsel
Country of Residence	Washington Dc
Correspondence Address	Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH

Director Name	Mr Michael Scott Dunn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2012(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH

Secretary Name	Mr Wolf Von Kumberg
Status	Resigned
Appointed	12 February 2013(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH

Secretary Name	Ms Susie Lee Choung
Status	Resigned
Appointed	15 October 2015(49 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	Northrop Grumman Law Department 2nd Floor Clarevil 26-27 Oxendon Street London SW1Y 4EL

Director Name	Robert Brian Gray
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2017(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2020)
Role	Director Tax Accounting
Country of Residence	United States
Correspondence Address	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Secretary Name	Ms Tiffany McConnell King
Status	Resigned
Appointed	01 May 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Contact

Website	www.northropgrumman.com/AboutUs/UK/Pages/default.aspx

Location

Registered Address	2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£857,000
Net Worth	£2,448,000
Cash	£215,000
Current Liabilities	£1,418,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£21,708. Particulars: F/H premises being part of daneshouse mill, burnley, lancs. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£69,960. plus interest and other moneys. Particulars: F/H. land at wroxall, warwicks. (Waterloo test house). Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£366, 908 plus interest and other moneys. Particulars: F/H. premises known as marston green works, the radleys, marston green birmingham. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on the charge dated 30 sept 1974 secured upon l/h premises lying to the east of maylands ave, hemel hempstead, herts. Particulars: F/H. premises stafford road, wolverhampton. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£255,800. plus interest and other moneys. Particulars: L/H. premises at western road, bracknell berkshire. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Ukp, 168,400 plus interest and other moneys. Particulars: L/H. premises to the west of maylands avenue, hemel hempstead herts. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 11 May 1993 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£1,196,300. plus interest and other moneys. Particulars: L/H. premises to the east of mayland avenue, hemel hempstead, herts. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£1,251,245. plus interest and other moneys. Particulars: F/H premises at stafford road, wolverhampton. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 1 June 1991 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£213,240 plus interest and other moneys. Particulars: F/H. premises on the west side of chase road and the south side of sunbeam road, middlesex. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 17 July 1989 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£550 plus interest and other moneys. Particulars: F/H. land adjoining harger clough mill, burnley (lying to the north of dunoon street and south of colin street). Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: Â£3,000. plus interest and other moneys. Particulars: Land adjoining daneshouse mill, burnley, lancs. Fully Satisfied
30 September 1974	Delivered on: 21 October 1974 Satisfied on: 2 July 2002 Persons entitled: Joseph Lucas. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. known as marston green works, the radleys, marston green, birmingham. Fully Satisfied

Filing History

5 November 2020	Termination of appointment of Robert Brian Gray as a director on 27 October 2020 (1 page)
5 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
9 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
26 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (16 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 February 2017	Appointment of Robert Brian Gray as a director on 12 January 2017 (2 pages)
6 February 2017	Appointment of Robert Brian Gray as a director on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017 (1 page)
3 February 2017	Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 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 (1 page)
25 July 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 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 June 2016	Register(s) moved to registered inspection location C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH (1 page)
2 June 2016	Register(s) moved to registered inspection location C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 502 (7 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 502 (7 pages)
23 October 2015	Appointment of Ms Susie Lee Choung as a secretary on 15 October 2015 (2 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Appointment of Ms Susie Lee Choung as a secretary on 15 October 2015 (2 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Termination of appointment of Jannette Estevez Hasan as a secretary on 15 October 2015 (1 page)
23 October 2015	Termination of appointment of Jannette Estevez Hasan as a secretary on 15 October 2015 (1 page)
7 August 2015	Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015 (2 pages)
7 August 2015	Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015 (2 pages)
7 August 2015	Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Michael Scott Dunn as a director on 1 July 2015 (1 page)
6 August 2015	Termination of appointment of Michael Scott Dunn as a director on 1 July 2015 (1 page)
6 August 2015	Termination of appointment of Michael Scott Dunn as a director on 1 July 2015 (1 page)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
27 January 2015	Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014 (2 pages)
27 January 2015	Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014 (2 pages)
20 January 2015	Section 519 of the company act 2006 (1 page)
20 January 2015	Section 519 of the company act 2006 (1 page)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 502 (7 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 502 (7 pages)
6 October 2014	Termination of appointment of Tiffany Tennille Mcconnell as a director on 23 September 2014 (1 page)
6 October 2014	Appointment of Mr Roger Campbell Wiltshire as a secretary on 23 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tiffany Tennille Mcconnell as a director on 23 September 2014 (1 page)
6 October 2014	Appointment of Mr Roger Campbell Wiltshire as a director on 23 September 2014 (2 pages)
6 October 2014	Termination of appointment of Wolf Von Kumberg as a secretary on 23 September 2014 (1 page)
6 October 2014	Appointment of Mr Roger Campbell Wiltshire as a secretary on 23 September 2014 (2 pages)
6 October 2014	Appointment of Mr Roger Campbell Wiltshire as a director on 23 September 2014 (2 pages)
6 October 2014	Termination of appointment of Wolf Von Kumberg as a secretary on 23 September 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 502 (7 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 502 (7 pages)
24 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Director's details changed for Mr Steven David Spiegel on 19 July 2012 (2 pages)
10 June 2013	Director's details changed for Mr Steven David Spiegel on 19 July 2012 (2 pages)
18 February 2013	Appointment of Mr Wolf Von Kumberg as a secretary (2 pages)
18 February 2013	Termination of appointment of Paul Woodman as a secretary (1 page)
18 February 2013	Termination of appointment of Paul Woodman as a secretary (1 page)
18 February 2013	Appointment of Mr Wolf Von Kumberg as a secretary (2 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Full accounts made up to 31 December 2011 (13 pages)
6 November 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Appointment of Mr Michael Scott Dunn as a director (2 pages)
26 June 2012	Appointment of Mr Michael Scott Dunn as a director (2 pages)
18 June 2012	Termination of appointment of Howard Reichman as a director (1 page)
18 June 2012	Termination of appointment of Howard Reichman as a director (1 page)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven spiegal was registered on 15/11/2011 (5 pages)
15 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven spiegal was registered on 15/11/2011 (5 pages)
14 September 2011	Appointment of Ms Jannette Estevez Hasan as a secretary (2 pages)
14 September 2011	Appointment of Mr Steven David Spiegel as a director ANNOTATION A second filed AD01 for steven spiegal was registered on 15/11/2011 (3 pages)
14 September 2011	Appointment of Mr Steven David Spiegel as a director ANNOTATION A second filed AD01 for steven spiegal was registered on 15/11/2011 (3 pages)
14 September 2011	Appointment of Ms Tiffany Tennille Mcconnell as a director (2 pages)
14 September 2011	Appointment of Ms Tiffany Tennille Mcconnell as a director (2 pages)
14 September 2011	Appointment of Ms Jannette Estevez Hasan as a secretary (2 pages)
24 August 2011	Termination of appointment of Mark Rabinowitz as a director (1 page)
24 August 2011	Termination of appointment of Kathleen Salmas as a director (1 page)
24 August 2011	Termination of appointment of Kathleen Salmas as a director (1 page)
24 August 2011	Termination of appointment of Kathleen Salmas as a secretary (1 page)
24 August 2011	Termination of appointment of Mark Rabinowitz as a director (1 page)
24 August 2011	Termination of appointment of Kathleen Salmas as a secretary (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 August 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Appointment of Mr Howard Asher Reichman as a director (2 pages)
20 July 2011	Appointment of Mr Howard Asher Reichman as a director (2 pages)
15 April 2011	Termination of appointment of Gary Mckenzie as a director (1 page)
15 April 2011	Termination of appointment of Gary Mckenzie as a director (1 page)
7 March 2011	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 6th Floor 16, Charles Ii Street, London, SW1Y 4QU, United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 7 March 2011 (1 page)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
10 February 2011	Change of share class name or designation (2 pages)
10 February 2011	Statement of company's objects (2 pages)
10 February 2011	Statement of company's objects (2 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
10 February 2011	Change of share class name or designation (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 29 November 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Paul Norman Woodman on 27 November 2010 (2 pages)
29 November 2010	Registered office address changed from , 6th Floor, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 29 November 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Paul Norman Woodman on 27 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Kathleen Marie Salmas on 27 November 2010 (2 pages)
29 November 2010	Register(s) moved to registered office address (1 page)
29 November 2010	Director's details changed for Ms Kathleen Marie Salmas on 27 November 2010 (3 pages)
29 November 2010	Director's details changed for Mark Aaron Rabinowitz on 27 November 2010 (3 pages)
29 November 2010	Secretary's details changed for Kathleen Marie Salmas on 27 November 2010 (2 pages)
29 November 2010	Register(s) moved to registered office address (1 page)
29 November 2010	Director's details changed for Gary William Mckenzie on 27 November 2010 (3 pages)
29 November 2010	Director's details changed for Ms Kathleen Marie Salmas on 27 November 2010 (3 pages)
29 November 2010	Director's details changed for Gary William Mckenzie on 27 November 2010 (3 pages)
29 November 2010	Director's details changed for Mark Aaron Rabinowitz on 27 November 2010 (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 December 2009	Director's details changed for Kathleen Marie Salmas on 26 November 2009 (2 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Gary William Mckenzie on 28 November 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Gary William Mckenzie on 28 November 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Kathleen Marie Salmas on 26 November 2009 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Registered office address changed from , 6th Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 4 December 2009 (1 page)
5 September 2009	Full accounts made up to 31 December 2008 (12 pages)
5 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 December 2008	Registered office changed on 09/12/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 6TH floor 16 charles ii street london SW1Y 4QU united kingdom (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2008	Memorandum and Articles of Association (4 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2008	Memorandum and Articles of Association (4 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 16 charles ii street london SW1Y 4QU (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU (1 page)
19 December 2007	Return made up to 28/11/07; full list of members (3 pages)
19 December 2007	Return made up to 28/11/07; full list of members (3 pages)
19 December 2007	Registered office changed on 19/12/07 from: 16 charles ii street, london, SW1Y 4QU (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 16 charles ii street london SW1Y 4QU (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
5 March 2007	Memorandum and Articles of Association (13 pages)
5 March 2007	Memorandum and Articles of Association (13 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
26 February 2007	Company name changed lucas aerospace LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed lucas aerospace LIMITED\certificate issued on 26/02/07 (2 pages)
20 December 2006	Return made up to 28/11/06; full list of members (6 pages)
20 December 2006	Return made up to 28/11/06; full list of members (6 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of register of members (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
18 January 2006	Full accounts made up to 31 December 2004 (10 pages)
18 January 2006	Full accounts made up to 31 December 2004 (10 pages)
28 November 2005	Return made up to 28/11/05; full list of members (6 pages)
28 November 2005	Return made up to 28/11/05; full list of members (6 pages)
17 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
30 December 2004	Return made up to 28/11/04; full list of members (6 pages)
30 December 2004	Return made up to 28/11/04; full list of members (6 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 June 2004	Full accounts made up to 31 December 2002 (13 pages)
25 June 2004	Full accounts made up to 31 December 2002 (13 pages)
5 February 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: stratford road, solihull, B90 4AX (1 page)
24 March 2003	Registered office changed on 24/03/03 from: stratford road solihull B90 4AX (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: stratford road solihull west midlands B90 4LA (1 page)
5 December 2002	Registered office changed on 05/12/02 from: stratford road, solihull, west midlands, B90 4LA (1 page)
2 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
6 October 2002	New director appointed (4 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
11 December 2001	Resolutions RES13 ‐ Sec 26(5)-aud nam chang 05/12/01 (1 page)
11 December 2001	Resolutions RES13 ‐ Sec 26(5)-aud nam chang 05/12/01 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 46 park street, london, W1Y 4DJ (1 page)
8 June 2000	Location of register of members (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (1 page)
10 February 2000	New secretary appointed (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
18 October 1999	Auditor's resignation (1 page)
18 October 1999	Auditor's resignation (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
13 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
13 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
23 December 1998	Return made up to 10/12/98; full list of members (7 pages)
23 December 1998	Return made up to 10/12/98; full list of members (7 pages)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
13 January 1998	Return made up to 10/12/97; full list of members (7 pages)
13 January 1998	Return made up to 10/12/97; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
14 August 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
14 August 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
11 June 1997	Full accounts made up to 31 July 1996 (10 pages)
11 June 1997	Full accounts made up to 31 July 1996 (10 pages)
21 January 1997	Return made up to 10/12/96; no change of members (7 pages)
21 January 1997	Return made up to 10/12/96; no change of members (7 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
28 March 1996	Full accounts made up to 31 July 1995 (9 pages)
28 March 1996	Full accounts made up to 31 July 1995 (9 pages)
27 March 1996	Registered office changed on 27/03/96 from: brueton house new road solihull west midlands B91 3TX (1 page)
27 March 1996	Registered office changed on 27/03/96 from: brueton house, new road, solihull, west midlands B91 3TX (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
22 December 1995	Return made up to 10/12/95; no change of members (16 pages)
22 December 1995	Return made up to 10/12/95; no change of members (16 pages)
5 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (6 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
1 June 1995	Full accounts made up to 31 July 1994 (9 pages)
1 June 1995	Full accounts made up to 31 July 1994 (9 pages)
27 July 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
27 July 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
2 April 1966	Company name changed\certificate issued on 02/04/66 (6 pages)
2 April 1966	Company name changed\certificate issued on 02/04/66 (6 pages)
1 February 1966	Incorporation (17 pages)
1 February 1966	Incorporation (17 pages)

Northrop Grumman Properties Limited

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