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PUREWATER SYSTEMS LIMITED

Company summary

Company number: 02899918
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: 8 Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU
Nature of business
Water collection, treatment and supply

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALOYAN, Anna ACTIVE	Secretary	08 Apr 2004				8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
KALOYAN, Ohannes Kevork ACTIVE	Director	05 Apr 2004		United Kingdom	June 1943	8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
KALOYAN, Anna RESIGNED	Secretary	01 Jan 1999	31 Mar 2001			8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
KALOYAN, Ohannes Kevork RESIGNED	Secretary	01 Apr 2001	08 Apr 2004			8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
APPLETON SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	18 Feb 1994			186 Hammersmith Road, London, W6 7DJ
MORTEN MANAGEMENT LIMITED RESIGNED	Secretary	21 Oct 1996	01 Jan 1999			37 Queen Anne Street, London, W1G 9JB
PNB ASSOCIATES LIMITED RESIGNED	Secretary	18 Feb 1994	21 Oct 1996			31 Harley Street, London, W1N 1DA
KALOYAN, Anna, Mrs. RESIGNED	Director	03 Feb 2011	17 Sep 2021	United Kingdom	November 1943	8, Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU, England
KALOYAN, Anna RESIGNED	Director	01 Apr 2001	08 Apr 2004		November 1953	8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
KALOYAN, Ohannes Kevork RESIGNED	Director	18 Feb 1994	31 Mar 2001	United Kingdom	June 1943	8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU
APPLETON DIRECTORS LIMITED RESIGNED	Nominee Director	18 Feb 1994	18 Feb 1994			186 Hammersmith Road, London, W6 7DJ

KALOYAN, Anna ACTIVE
Role: Secretary
Appointed on: 08 Apr 2004
Address: 8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU

KALOYAN, Anna RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2001
Address: 8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU

KALOYAN, Ohannes Kevork RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 08 Apr 2004
Address: 8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU

APPLETON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 18 Feb 1994
Address: 186 Hammersmith Road, London, W6 7DJ

MORTEN MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 01 Jan 1999
Address: 37 Queen Anne Street, London, W1G 9JB

PNB ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 21 Oct 1996
Address: 31 Harley Street, London, W1N 1DA

KALOYAN, Anna, Mrs. RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 8, Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU, England

KALOYAN, Anna RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 08 Apr 2004
Date of birth: November 1953
Address: 8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU

KALOYAN, Ohannes Kevork RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 8 Bramwell Close, Sunbury On Thames, Middlesex, TW16 5PU

APPLETON DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 18 Feb 1994
Address: 186 Hammersmith Road, London, W6 7DJ