Outerline Limited

Active05423685 Private limited company
Incorporated
13 April 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2005
British
Director · Appointed 30 June 2005
British
Born March 1949 (77)
Director · Appointed 30 June 2005
British
Born January 1947 (79)
Officer history (2 former)
30 June 2005
Appointed Azouz, Jeffrey as Secretary
30 June 2005
Appointed Azouz, Edward as Director
30 June 2005
Appointed Azouz, Jeffrey as Director
30 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0632484

Group structure 20 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Outerline Limited This company Owns 75–100% of shares

Filings

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