Moorland Property Investments Limited

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Company number
13011254
Status
Active
Registered address
506 Charminster Road, Bournenemouth, Dorset, United Kingdom, Bh8 9sj
Incorporated
11 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sathiaruban, Jeyani
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-11
    • Jeyani SATHIARUBAN — Officer, appointed 2020-11-11
    • Jeyani SATHIARUBAN — Officer, appointed 2020-11-11
    • Jeyani SATHIARUBAN — Officer, appointed 2020-07-28

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-13 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-11-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-15 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-17 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-17 · Type: AD01

PSC / Beneficial Ownership

  • Mrs Jeyani Sathiaruban
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MOORLAND PROPERTY INVESTMENTS LIMITED - UK Company Risk Report